Spamnesty

The colloquy of Kelsey Bailey

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

This is that conversation.

Spammer

Subject: Mój drogi
On: June 17, 2018, 11:39 p.m.

Mój drogi

Jak się masz dzisiaj, Nazywam się Petra Ding. Czuję się szczęśliwy mogąc
się z Tobą skontaktować i kontaktuję się z Tobą, ponieważ naprawdę chcę
mieć z tobą dobrą przyjaźń. Poza tym mam coś bardzo ważnego do ujawnienia,
będę bardzo szczęśliwy, Jeśli możesz do mnie wrócić, abym mógł wysłać Ci
więcej szczegółów o mnie. Wierzę, że możemy się stąd przenieść. Czekam na
odpowiedź na mój (Emil [email protected])

Z poważaniem
Petra

My Dear

How are you today, My name is Petra Ding. I feel happy to contact you and i
am contacting you because, I really want to have a good friendship with
you. Beside i have something very vital to disclose to you, I will be very
happy, If you can get back to me, so that I can send you more details
about me. I believe we can move from here. I am waiting for your reply to
my (Emil [email protected])

Yours sincerely
Petra

Subject: Re: Mój drogi
On: June 17, 2018, 11:39 p.m.

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

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Re: You are cleared,contacted the AGF.
On: Oct. 31, 2018, noon

Ms.Katherine Bailey,

Your mail has been received,your file number is:
OCDPRefCBN/NNPC,contract the Accountant General as directed with your
Account coordinates so as to commence funds payment procedure.

Best regards,
Dr.Paul A.Ogwuma,OFR.
For the Presidential Task force on foreign Payment(PTFFP)

n Wednesday, October 31, 2018, Katherine Bailey <[email protected]> wrote:

Spamnesty

Subject: Re: You are cleared,contacted the AGF.
On: Oct. 31, 2018, 7:58 p.m.

Can you come to me? I will pay for everything.

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Re: You are cleared,contacted the AGF.
On: Oct. 31, 2018, 10:10 p.m.

Why would you want me to come to you?Please explain.

Spamnesty

Subject: Re: You are cleared,contacted the AGF.
On: Nov. 1, 2018, 3:39 a.m.

We should meet. Where do you live?

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Re: You are cleared,contacted the AGF.
On: Nov. 1, 2018, 11:06 a.m.

Where do you live?

Spamnesty

Subject: Re: You are cleared,contacted the AGF.
On: Nov. 1, 2018, 12:50 p.m.

Hello,

Just got your letter. WOW! You're special, you know that, right? Listen, I'm definitely interested, after what you told me so far! But how can we get in touch?

Speak soon!

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Dear Kevin Bailey,
On: Sept. 23, 2021, 1:49 a.m.

Dear Kevin Bailey,

Thanks for your mail. Hope all is well with you?

My
initial proposal to you was to brief you on the need to assist me so
that we take advantage of the death of my former customer in the bank
who shares same last name with you. This transaction requires utmost
trust, transparency and dedication from you and me. Working together, we
can meet our shared goal of a successful completion.

Meanwhile
I will need you to confirm your information below so that it will
enable me officially file your name at the bank as the inheritor for the
bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct num +85598502242
Cell Phone Num +855712066904.
Here Attached is my ID card.

Yours sincerely
Mr Sun Hor
Board member
Foreign Trade Bank of Cambodia
Phnom Pen

Spamnesty

Subject: Re: Dear Kevin Bailey,
On: Sept. 23, 2021, 11:44 a.m.

Hi,

Just opened that email. WOW! You're special, you know that, right? Listen, I'm definitely all eyes and ears, after what you expressed so far! But how can we get in touch?

Regards!

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: LOAN PROCEDURE AND LOAN APPLICATION FORM IS ATTACHED
On: March 18, 2022, 1:26 p.m.

Good Day Loan Applicant Kelvin Bailey,

Welcome to Ge Capital Energy Finance, We got your email and the content was well noted. Your loan approval application I.D number is: AD86319.

Ge Capital Energy Finance has accepted to give you a loan,Before we can proceed,you have to fill the attached business loan application form inorder to get your Loan processed. We offer Loans at 3% interest rate per year. Loan minimum offer is $50,000.00 to $200,000,000.00 maximum online. Borrowers can get a loan from us within 5 to 10 working days once they submit their application and meet up with the loan requirement.

Type Of Loan We Offer

*Business & Personal loans
*Project Loans
*Construction
*Hospitality and Hotels
*Energy Projects(All types)
*Commercial Real Estate Development
*Development & Renovation
*Import & Export
*Mixed Use Developments
*Infrastructure
*Waste Management, etc.

We will be waiting for the filled loan application form from you to enable us to proceed.

Best Regard

Chief Account Officer
Adrian Ajpacaja
Susan Flanagan
CEO
Ge Capital Energy Finance
Address: 800 Long Ridge Road
Stamford,CT 06902 United States
Phone Number: +1 703-389-8593
Fax Number: +1 703-333-9494
Email: [email protected]
https://www.gecapital.com/

On Fri, Mar 18, 2022 at 12:21 PM Kevin Bailey <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kevin Bailey

CEO, MNesty, LLC

On 18/03/2022 09:46 AM, wrote:

> Good Day,

> You are welcome to Ge Capital Energy Finance, Are you interested in a secured loan for personal or investment use? Ge Capital Energy Finance can provide you with an international affordable loan for just 3% interest per year. Loan minimum online offer is $30,000.00 to $200,000,000.00 maximum.

> For more information about the loan kindly contact us directly via: info@gecapitalenergyfinance. com

> We await your response

> Chief Account Officer

> Adrian Ajpacaja

> Susan Flanagan

> CEO

> Ge Capital Energy Finance

> Address: 800 Long Ridge Road

> Stamford,CT 06902 United States

> Phone Number: +1 703-389-8593

> Fax Number: +1 703-333-9494

> Email: [email protected]

> https://www.gecapital.com/

Spamnesty

Subject: Re: LOAN PROCEDURE AND LOAN APPLICATION FORM IS ATTACHED
On: March 18, 2022, 9:39 p.m.

Hey,

Wow, you're amazing! I'm flattered! No kidding? Exciting!

Take care!

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Hello Kelsey Bailey,
On: March 19, 2022, 11:40 a.m.

Hello Kelsey Bailey,
Thanks for your response,
We await the filled loan application form from you as soon as possible so that we can proceed with your loan transaction.
Best Regard

On Fri, Mar 18, 2022 at 8:40 PM Kelsey Bailey <[email protected]> wrote:
Hey,

Wow, you're amazing! I'm flattered! No kidding? Exciting!

Take care!

Kelsey Bailey

CEO, MNesty, LLC

On 18/03/2022 13:26 PM, wrote:

> Good Day Loan Applicant Kelvin Bailey,

> Welcome to Ge Capital Energy Finance, We got your email and the content was well noted. Your loan approval application I.D number is: AD86319.

> Ge Capital Energy Finance has accepted to give you a loan,Before we can proceed,you have to fill the attached business loan application form inorder to get your Loan processed. We offer Loans at 3% interest rate per year. Loan minimum offer is $50,000.00 to $200,000,000.00 maximum online. Borrowers can get a loan from us within 5 to 10 working days once they submit their application and meet up with the loan requirement.

> Type Of Loan We Offer

> *Business & Personal loans

> *Project Loans

> *Construction

> *Hospitality and Hotels

> *Energy Projects(All types)

> *Commercial Real Estate Development

> *Development & Renovation

> *Import & Export

> *Mixed Use Developments

> *Infrastructure

> *Waste Management, etc.

> We will be waiting for the filled loan application form from you to enable us to proceed.

> Best Regard

> Chief Account Officer

> Adrian Ajpacaja

> Susan Flanagan

> CEO

> Ge Capital Energy Finance

> Address: 800 Long Ridge Road

> Stamford,CT 06902 United States

> Phone Number: +1 703-389-8593

> Fax Number: +1 703-333-9494

> Email: [email protected]

> https://www.gecapital.com/

> On Fri, Mar 18, 2022 at 12:21 PM Kevin Bailey <[email protected]> wrote:

> Hello,

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

> Kevin Bailey

> CEO, MNesty, LLC

> On 18/03/2022 09:46 AM, wrote:

> > Good Day,

> >

> > You are welcome to Ge Capital Energy Finance, Are you interested in a secured loan for personal or investment use? Ge Capital Energy Finance can provide you with an international affordable loan for just 3% interest per year. Loan minimum online offer is $30,000.00 to $200,000,000.00 maximum.

> >

> > For more information about the loan kindly contact us directly via: info@gecapitalenergyfinance. com

> >

> > We await your response

> >

> > Chief Account Officer

> > Adrian Ajpacaja

> > Susan Flanagan

> > CEO

> > Ge Capital Energy Finance

> > Address: 800 Long Ridge Road

> > Stamford,CT 06902 United States

> > Phone Number: +1 703-389-8593

> > Fax Number: +1 703-333-9494

> > Email: [email protected]

> > https://www.gecapital.com/

Spammer

Subject: LOAN PROCEDURE AND LOAN APPLICATION FORM IS ATTACHED
On: March 21, 2022, 2:56 p.m.

Good Day Loan Applicant Kelvin Bailey,

Type Of Loan We Offer

We will be waiting for the filled loan application form from you to enable us to proceed.

Best Regard

Spamnesty

Subject: Re: LOAN PROCEDURE AND LOAN APPLICATION FORM IS ATTACHED
On: March 21, 2022, 11:54 p.m.

Hey,

Thank you for your interesting words. To be honest, I'm a introverted person. So it's not so easy for me to write to someone else just like that. Can you cope with that?

Take care!

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Loan Update..Get back to us
On: March 23, 2022, 2:19 p.m.

Dear Customer Kevin Bailey,

How are you doing today?

Please kindly note that we are waiting to hear from you as soon as possible regarding the pending loan transaction.

Kindly get back to us so that we can proceed with the loan transaction.

My Regard

Thanks.

Chief Account Officer
Adrian Ajpacaja
Susan Flanagan
CEO

Ge Capital Energy Finance
Address: 800 Long Ridge Road
Stamford,CT 06902 United States
Phone Number: +1 703-389-8593
Fax Number: +1 703-333-9494
Email:[email protected]
Email: [email protected]
https://www.gecapital.com/

On Mon, Mar 21, 2022 at 1:56 PM Ge Capital Energy Finance <[email protected]> wrote:
Good Day Loan Applicant Kelvin Bailey,

Type Of Loan We Offer

We will be waiting for the filled loan application form from you to enable us to proceed.

Best Regard

Spamnesty

Subject: Re: Loan Update..Get back to us
On: March 24, 2022, 12:06 a.m.

Can you come to me? I will pay for everything.

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Hello Kelsey,
On: March 24, 2022, 12:16 p.m.

Hello Kelsey,
We can close the loan deal face to face when you are ready.
Fill the loan application and send it back now so that we can proceed.
Thanks.

Chief Account Officer
Adrian Ajpacaja
Susan Flanagan
CEO

On Wed, Mar 23, 2022 at 11:07 PM Kelsey Bailey <[email protected]> wrote:
Can you come to me? I will pay for everything.

Kelsey Bailey

CEO, MNesty, LLC

On 23/03/2022 14:19 PM, wrote:

> Dear Customer Kevin Bailey,

> How are you doing today?

> Please kindly note that we are waiting to hear from you as soon as possible regarding the pending loan transaction.

> Kindly get back to us so that we can proceed with the loan transaction.

> My Regard

> Thanks.

> Chief Account Officer

> Adrian Ajpacaja

> Susan Flanagan

> CEO

> Ge Capital Energy Finance

> Address: 800 Long Ridge Road

> Stamford,CT 06902 United States

> Phone Number: +1 703-389-8593

> Fax Number: +1 703-333-9494

> Email:[email protected]

> Email: [email protected]

> https://www.gecapital.com/

> On Mon, Mar 21, 2022 at 1:56 PM Ge Capital Energy Finance <[email protected]> wrote:

> Good Day Loan Applicant Kelvin Bailey,

> Welcome to Ge Capital Energy Finance, We got your email and the content was well noted. Your loan approval application I.D number is: AD86319.

> Type Of Loan We Offer

> *Business & Personal loans

> *Project Loans

> *Construction

> *Hospitality and Hotels

> *Energy Projects(All types)

> *Commercial Real Estate Development

> *Development & Renovation

> *Import & Export

> *Mixed Use Developments

> *Infrastructure

> *Waste Management, etc.

> We will be waiting for the filled loan application form from you to enable us to proceed.

> Best Regard

> Chief Account Officer

> Adrian Ajpacaja

> Susan Flanagan

> CEO

> Ge Capital Energy Finance

> Address: 800 Long Ridge Road

> Stamford,CT 06902 United States

> Phone Number: +1 703-389-8593

> Fax Number: +1 703-333-9494

> Email: [email protected]

> https://www.gecapital.com/

Spammer

Subject: Re: Financial Assistance Available..Get back if interested
On: April 5, 2022, 4:42 a.m.

Hello Sir,
How are you doing today?
Please note that we have your pending loan transfer and we are waiting to hear from you as soon as possible so that we can immediately proceed with your loan transfer.
Kindly get back to us now.
Chief Account Officer
Adrian Ajpacaja
Susan Flanagan
CEO

Ge Capital Energy Finance
Address: 800 Long Ridge Road
Stamford,CT 06902 United States
Phone Number: +1 703-389-8593
Fax Number: +1 703-333-9494
Email: [email protected]
https://www.gecapital.com/
On Fri, Mar 18, 2022 at 12:21 PM Kevin Bailey <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kevin Bailey

CEO, MNesty, LLC

On 18/03/2022 09:46 AM, wrote:

> Good Day,

> For more information about the loan kindly contact us directly via: info@gecapitalenergyfinance. com

> We await your response

> Chief Account Officer

> Adrian Ajpacaja

> Susan Flanagan

> CEO

> Ge Capital Energy Finance

> Address: 800 Long Ridge Road

> Stamford,CT 06902 United States

> Phone Number: +1 703-389-8593

> Fax Number: +1 703-333-9494

> Email: [email protected]

> https://www.gecapital.com/

Spamnesty

Subject: Re: Financial Assistance Available..Get back if interested
On: April 5, 2022, 7:27 a.m.

Can you come to me? I will pay for everything.

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: Hello Sir,
On: April 5, 2022, 7:12 p.m.

Hello Sir,
You can visit our office any time you want for a face to face deal.
Address: 800 Long Ridge RoadStamford,CT 06902 United States
Ge Capital Energy FinanceAddress: 800 Long Ridge RoadStamford,CT 06902 United StatesPhone Number: +1 703-389-8593Fax Number: +1 703-333-9494Email: [email protected]://www.gecapital.com/
On Tue, Apr 5, 2022 at 6:28 AM Kelsey Bailey <[email protected]> wrote:
Can you come to me? I will pay for everything.

Kelsey Bailey

CEO, MNesty, LLC

On 05/04/2022 04:42 AM, wrote:

> Hello Sir,

> How are you doing today?

> Please note that we have your pending loan transfer and we are waiting to hear from you as soon as possible so that we can immediately proceed with your loan transfer.

> Kindly get back to us now.

> Chief Account Officer

> Adrian Ajpacaja

> Susan Flanagan

> CEO

> Ge Capital Energy Finance

> Address: 800 Long Ridge Road

> Stamford,CT 06902 United States

> Phone Number: +1 703-389-8593

> Fax Number: +1 703-333-9494

> Email: [email protected]

> https://www.gecapital.com/

> On Fri, Mar 18, 2022 at 12:21 PM Kevin Bailey <[email protected]> wrote:

> Hello,

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

> Kevin Bailey

> CEO, MNesty, LLC

> On 18/03/2022 09:46 AM, wrote:

> > Good Day,

> >

> > For more information about the loan kindly contact us directly via: info@gecapitalenergyfinance. com

> >

> > We await your response

> >

> > Chief Account Officer

> > Adrian Ajpacaja

> > Susan Flanagan

> > CEO

> > Ge Capital Energy Finance

> > Address: 800 Long Ridge Road

> > Stamford,CT 06902 United States

> > Phone Number: +1 703-389-8593

> > Fax Number: +1 703-333-9494

> > Email: [email protected]

> > https://www.gecapital.com/

Spamnesty

Subject: Re: Hello Sir,
On: April 6, 2022, 12:55 a.m.

You sound amazing. Talk to me

Kelsey Bailey
CEO, MNesty, LLC

Spammer

Subject: BUSINESS LOAN APPLICATION FORM AND PROCEDURE
On: April 6, 2022, 11:36 a.m.

Good Day Loan Applicant,

Welcome to Ge Capital Energy Finance, We got your email and the content regarding a loan. Your loan has been approved and your loan approval application I.D number is: AD86145.

Ge Capital Energy Finance has accepted to give you the loan,Before we can proceed,you have to fill the attached business loan application form inorder to get your Loan processed. We offer Loans at 3% interest rate per year. Loan minimum offer is $50,000.00 to $200,000,000.00 maximum online. Borrowers can get a loan from us within 5 to 10 working days once they submit their application and meet up with the loan requirement.

Type Of Loan We Offer

We will be waiting for the filled loan application form from you to enable us to proceed.
My passport is attached below as the loan processing officer in charge of your transaction.
Best Regard

Loan Processing OfficerLunny J Francis
Chief Account OfficerAdrian Ajpacaja
Susan Flanagan
CEO
Ge Capital Energy Finance
Address: 800 Long Ridge Road
Stamford,CT 06902 United States
Phone Number: +1 703-389-8593
Fax Number: +1 703-333-9494
Email: [email protected]
https://www.gecapital.com/
On Tue, Apr 5, 2022 at 11:56 PM Kelsey Bailey <[email protected]> wrote:
You sound amazing. Talk to me

Kelsey Bailey

CEO, MNesty, LLC

On 05/04/2022 19:12 PM, wrote:

> Hello Sir,

> You can visit our office any time you want for a face to face deal.

> Address: 800 Long Ridge RoadStamford,CT 06902 United States

> Ge Capital Energy FinanceAddress: 800 Long Ridge RoadStamford,CT 06902 United StatesPhone Number: +1 703-389-8593Fax Number: +1 703-333-9494Email: [email protected]://www.gecapital.com/

> On Tue, Apr 5, 2022 at 6:28 AM Kelsey Bailey <[email protected]> wrote:

> Can you come to me? I will pay for everything.

> Kelsey Bailey

> CEO, MNesty, LLC

> On 05/04/2022 04:42 AM, wrote:

> > Hello Sir,

> > How are you doing today?

> > Please note that we have your pending loan transfer and we are waiting to hear from you as soon as possible so that we can immediately proceed with your loan transfer.

> > Kindly get back to us now.

> > Chief Account Officer

> > Adrian Ajpacaja

> > Susan Flanagan

> > CEO

> >

> > Ge Capital Energy Finance

> > Address: 800 Long Ridge Road

> > Stamford,CT 06902 United States

> > Phone Number: +1 703-389-8593

> > Fax Number: +1 703-333-9494

> > Email: [email protected]

> > https://www.gecapital.com/

> > On Fri, Mar 18, 2022 at 12:21 PM Kevin Bailey <[email protected]> wrote:

> > Hello,

> >

> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

> >

> > Kevin Bailey

> >

> > CEO, MNesty, LLC

> >

> > On 18/03/2022 09:46 AM, wrote:

> >

> > > Good Day,

> >

> > >

> >

> > > You are welcome to Ge Capital Energy Finance, Are you interested in a secured loan for personal or investment use? Ge Capital Energy Finance can provide you with an international affordable loan for just 3% interest per year. Loan minimum online offer is $30,000.00 to $200,000,000.00 maximum.

> >

> > >

> >

> > > For more information about the loan kindly contact us directly via: info@gecapitalenergyfinance. com

> >

> > >

> >

> > > We await your response

> >

> > >

> >

> > > Chief Account Officer

> >

> > > Adrian Ajpacaja

> >

> > > Susan Flanagan

> >

> > > CEO

> >

> > > Ge Capital Energy Finance

> >

> > > Address: 800 Long Ridge Road

> >

> > > Stamford,CT 06902 United States

> >

> > > Phone Number: +1 703-389-8593

> >

> > > Fax Number: +1 703-333-9494

> >

> > > Email: [email protected]

> >

> > > https://www.gecapital.com/

> >

Spamnesty

Subject: Re: BUSINESS LOAN APPLICATION FORM AND PROCEDURE
On: April 6, 2022, 7:41 p.m.

Can you come to me? I will pay for everything.

Kelsey Bailey
CEO, MNesty, LLC