The colloquy of Kurt Thomas

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

This is that conversation.


Spammer

  • Subject: KREDILER KREDILER
  • On: Jan. 11, 2017, 8:28 a.m.

FINANS HIZMET ISLAM KAZI.
Ofisimiz Grand Hamad Caddesi - QIB Genel Müdürlük Binasi - Kurumsal
Bankacilik Subesi.
P.O Box: 559, Doha - Katar.
Https://www.facebook.com/pg/personalfinanceqatar/posts/?ref=page_internal

Sevgili Borclu,

Ismim Bay Mohammad Hussain sertifikali, saygin, mesru ve akredite para
borc veren oldugunu.

mesru bir kredi alma her zaman icin buyuk bir sorun olmustur.

Kredi sorunu ve guvenlik musteriler mesru bir borc veren bir kredi icin
arama hakkinda giderek endise seydir.

Eger bir is erkek ya da kadin misiniz?

Eger herhangi bir finansal karmasa icinde veya kendi isinizi kurmak icin
para gerekiyor?

Bir ogrenci kredi ihtiyaciniz var mi?

Eger borc yerlesmek ya da faturalarinizi odemek ya da guzel bir is
baslatmak icin bir kredi ihtiyacim var?

Eger dusuk kredi puani var mi ve bunu sert yerel bankalar / diger finans
kurumlari sermaye kredisi almak icin buluyor?

BIZ 0.30% YUZDE faiz oraninda kredi TEKLIF.

Firmamiz Continental Finans Yatirim ve biz bircok belge gerekmez.

Biz 700,000,000.00USD maksimum degerine 20,000.00USD minimum miktarda
araliginda bir kredi sunmaktadir.

Biz borclularin kredi miktarina bagli olarak 24 saat icinde basvuru
kredi sunmak ..

mali yardim almak ilgilenen varsa?

Yapilmis hizmet icerir:

Refinance

Ev borcu

Ipotek

Ev Gelistirme

Arac Kredisi

Sert para kredi

borc Konsolidasyon

Kredi siniri

Isletme Kredisi

Bireysel kredi

Uluslararasi Kredi

Bize bugun ve bize mali sikinti disinda size yardimci saglar. Fonlar
kisisel veya is kullanimi da dahil olmak uzere herhangi bir amac icin
kullanilabilir. fill-up bir kredi uygulamasi i?in bize e-posta ve istegi
gonderin. Hayir SSN, hicbir kredi kontrolleri

gerekli Hicbir gelir dogrulama. 24 saatten daha az hizli fon almak. %
100 onayi Garantili.

finansal cozumler i?in simdi bizimle irtibata geciniz.

Daha fazla bilgi icin bugun bize e-posta:
[email protected]
<mailto:[email protected]

Saygilarimizla

Bay Mohammad Hussain

Our Office Grand Hamad Street - QIB Head Office Building - Corporate
Banking Branch.

P.O Box: 559, Doha - Qatar.

Whatsapp: +971 52 621 1550

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Spamnesty

  • Subject: Re: KREDILER KREDILER
  • On: Jan. 11, 2017, 8:28 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?

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: KREDILER KREDILER
  • On: Jan. 11, 2017, 9:26 a.m.

Hello

i am received your email, We are based in Doha Qatar.
Granting our clients Loan with Maximum Security is our priority, so we would need your personal data which would enable us process your loan which would be transferred to you as soon as you are ready to comply with the terms and conditions of PERSONAL FINANCE QATAR ISLAMIC BANK.

Usually to start up the loan process, you will have to accept the terms and conditions, which would be sent to you as soon as you show your interest in getting the Loan.
We would like to inform you that getting the loan In your Country, will be easy as long as you have a Job at hand and you are well above 31 years, and with a proof of identity.

The services of PERSONAL FINANCE QATAR ISLAMIC BANK are rendered all over the world.
All you need to do is comply with our rules and regulations and provide us with your correct details and contact address to be able to be able to prepare our terms and conditions , so far so good we have had most of our clients paid us back our money in due time while some have given us fake and incorrect identities, with the intention of going with our money.

But we assure you that once your details are well given we would offer you the Loan you want within 2 days of processing.

Our Loans are done through electronic transfer to our clients bank accounts within 2 working days of completion of the transaction or by courier in which a check would be parceled to you and you would have the opportunity of tracking your parcel online and checking the status of your parcel.

Our Terms and conditions would be prepared for you shortly after you have filled in your personal details.

To enable us prepare the terms and conditions, you will have to provide the following details:

NAME:..
AGE:..
GENDER:..
MARITAL STATUS:
CONTACT PHONE NUMBER:
FULL HOME ADDRESS:
CITY:..
STATE:..
COUNTRY:..
ZIP CODE:..
OCCUPATION:..
PASSPORT COPY IDENTITY:..
MONTHLY INCOME:..
AMOUNT NEEDED:..
LOAN DURATION:..
WHEN NEEDED:..
PURPOSE OF LOAN:..
BANKRUPT OR NOT:..

FULL BANK ACCOUNT INFORMATION:

NAME ON ACCOUNT:..
BANK NAME:..
BANK STATE:..
BANK ADDRESS:..
BANK ACCOUNT NUMBER:..
BANK SWIFT CODE:..
IBAN NUMBER:..

I await your swift reply to this e-mail

Regards.

Thank you

Bay Mohammad Hussain

Our Office Grand Hamad Street - QIB Head Office Building - Corporate Banking Branch.
P.O Box: 559, Doha - Qatar.
https://www.facebook.com/pg/personalfinanceqatar/posts/?ref=page_internal

Spamnesty

  • Subject: Re: KREDILER KREDILER
  • On: Jan. 11, 2017, 10:42 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?

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Automated Reply Re: Just In: Polo by Ralph Lauren at up to 70% off
  • On: May 26, 2018, 3:28 a.m.

Oops, looks like you responded to our automated email! Unfortunately,
this email address is unattended and all incoming messages are routed
to an unmonitored mailbox.

If you have any questions about your account, please contact us at
[email protected]

Thanks and Happy Poshing!

Spamnesty

  • Subject: Re: Automated Reply Re: Just In: Polo by Ralph Lauren at up to 70% off
  • On: May 26, 2018, 10:58 a.m.

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

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: FURTHER ADVICE
  • On: Sept. 27, 2018, 5:46 a.m.

Attention: Kimberly Thomas,

This is to officially confirm the receipt of your letter and request
for the unconditional release of your approved fund without further
delay, before i go further i want you to download the below links for
more details about me and this committee this is to enable you know
that you are dealing with the right people in charge of the release of
your fund.

http://thenationonlineng.net/sagay-corrupt-judges-suffer-fate-ordinary-men/
https://www.naij.com/514031-just-buhari-appoints-prof-sagay-head-anti-corruption-advisory-committee.html
http://www.channelstv.com/2016/01/23/kerry-lauds-buharis-anti-corruption-drive/

Haven't gone through the above links i wish to confirm that your fund
has been approved for release by the President Federal Republic of
Nigeria President Muhammadu Buhari and we have notify the bank in
charge of the release of your fund and they have assured us that your
fund will be release to you without further delay. Sir i wish to
inform you that your payment will be done through ATM MASTER CARD
payment System, this is a system by which an account will be open on
your name and an ATM MASTER card will be issued to you by the bank to
enable you access your fund and withdraw from your account in any
part of the world without interference by any Government or Law
enforcement agencies.

Note with this service you will not go through the usual unending
request for documents and payment. So kindly confirm your readiness to
accept the above payment service to enable us instruct the the Bank
for further action. Sir we are full aware of all your past experience
and we are here to correct the wrong of the past.

Spamnesty

  • Subject: Re: FURTHER ADVICE
  • On: Sept. 27, 2018, 3:29 p.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.?

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: FILL AND SEND BACK TO ME
  • On: Sept. 27, 2018, 4:21 p.m.

Attention: Kurt Thomas,

This is to confirm the receipt of your letter and i want to assure you
that we will stop at nothing until you get this fund release to you,
be inform that the President Federal Republic of Nigeria has a strong
passion on this war against corruption and he has sworn to fight
corruption in Nigeria to standstill, so be rest assured that you will
get your ATM CARD by next week as we have only five working days to
get this fund release to you.

Note you are require to open an account with the bank in-charge of the
release of your fund here in Nigeria, this will enable them issue your
ATM CARD, program your fund into your ATM CARD and with this ATM
CARD you will be able to access your fund in your country without
traveling to Nigeria also personally transfer the fund into your
bank account in your country using your ATM CARD without any
interference by the Nigeria Government or any law enforcement agency
both in Nigeria or your country, so you are not require to open a new
bank account in your country all you need now is to open an account
with the paying bank here in Nigeria.

You are hereby advice to fill the attached form and send back
to me today so i will submit it to the bank to enable them
open the account and issue your ATM CARD. Like i stated the Federal
Government or the bank will not charge you any money for the delivery of
your card, insurance or any charges, but you will have to activate your new bank
account and that will be your responsibility and not the Government.

Please kindly fill the form and send back to me today.

Spamnesty

  • Subject: Re: FILL AND SEND BACK TO ME
  • On: Sept. 28, 2018, 1:47 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?

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL AND SEND BACK TO ME
  • On: Sept. 28, 2018, 5:20 a.m.

Attention: Kurt Thomas,

Received your email, all the same due to President Muhammadu Buhari
fight against corruption, the President order that we compensate all
victim of corruption by the previous government of Nigeria and your
name was listed among the over 1,000 scam victim, base on this the
President have approved the sum of US$2.5M on your name as
compensation as a victim of corruption.

Note due to the delay and undue charge in the process of transferring
such huge amount of money by the previous corruption official and some
bank officials we decide to release your payment through our ATM CARD
payment system , this is for a smooth release of your fund without
interference, so to get the fund you are require to open an account
with the bank in charge of the release of your fund, to enable them
issue your ATM CARD, delivery to your contact address.

Be inform that with the ATM CARD you will be able to access your fund,
withdraw or transfer directly from your account to enable bank of your
choice world wide.

Please kindly confirm your readiness to comply with the above term to
enable us proceed, also do fill the ATM CARD application form i sent
to you in my previous email and send back to me.

Spamnesty

  • Subject: Re: FILL AND SEND BACK TO ME
  • On: Sept. 28, 2018, 7:03 a.m.

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

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL AND SEND BACK TO ME
  • On: Sept. 28, 2018, 7:19 a.m.

Attention: Kurt Thomas,

You can call me on my phone number which is +2347087394534 for more
information, also you are advice to fill the attached application
form and send back to me within 24 hours to enable the bank proceed
with the opening of your new bank account.

Feel free to call me any time.

Spamnesty

  • Subject: Re: FILL AND SEND BACK TO ME
  • On: Sept. 28, 2018, 8:48 a.m.

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

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Attention:Kelly Thomas
  • On: Nov. 14, 2018, 8:46 a.m.

Attention:Kelly Thomas CEO, MNesty, LLC

RE:LOAN Dear Sir
The loan application process is as follow:

1. You have to submit your project details / executive summary to Mizuho Financial Group and request for Project Finacing Application Form.  all information you need shall be provided.
2. You have to fill the Application Form and send it back to them. 3. Your project shall be furnished to investors and financier to look into.

4. All viable and project with lower risk as determine by the financier would be approved.
5. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

6. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.
7. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 10 years.
8. After you confirm the loan amount in your account you would be required to pay us
the facilitators 1% of the principal amount that was
loaned to you as our commission.
9. The interest rate is 2.5% and there will be a grace period of one-two
years depending on the duration of your project. The whole process will be
outlined to you after your loan has been approved before your trip to sign
the contract.
The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.
I will furnish you the contact of Mizuho Financial Group if you agree with the terms, we proceed upon your
request.

Sincerely, ALI S.CHAUHDRY
CEO & MANAGING DIRECTOR
Arab Investment Group(ARIG) of Companies
http://www.arabinvestmentgroup.com (http://www.arabinvestmentgroup.com)

Spamnesty

  • Subject: Re: Attention:Kelly Thomas
  • On: Nov. 14, 2018, 5:12 p.m.

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

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Kelly Thomas
  • On: Nov. 15, 2018, 8:28 a.m.

Attention: Kurt Thomas CEO, MNesty, LLC

Dear Sir,
How are you Today?
For application forms and full details please contact Mizuho Financial Group ask them about any detail you want to know and request for Application Form
When contacting them let them know that I ALI S.CHAUHDRY CEO & MANAGING DIRECTOR Arab Investment Group(ARIG) of Companies was the person that told you to contact them for project finance arrangement.

Mizuho Financial Group email is
[email protected]
Let me know as soon as you contact them.
I am waiting
Ali

Spamnesty

  • Subject: Re: Attention:Kelly Thomas
  • On: Nov. 15, 2018, 9:03 a.m.

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

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Fw: Re: Attention:Kelly Thomas
  • On: Nov. 15, 2018, 7:59 p.m.

Have you contacted Mizuho Financial Group for Application Forms?
Let me know when you contact them.
I am waiting.
Ali

Spamnesty

  • Subject: Re: Fw: Re: Attention:Kelly Thomas
  • On: Nov. 16, 2018, 5:24 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.?

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fw: Re: Attention:Kelly Thomas
  • On: Nov. 16, 2018, 12:05 p.m.

Mizuho Financial Group is our main partner they are wolrd leading finance company with world fiance connections.
They will give you all the information you need.
All you need to do is contact them and request for any detail you want.
They have the capacity. I sent you the contact.

Spamnesty

  • Subject: Re: Fw: Re: Attention:Kelly Thomas
  • On: Nov. 16, 2018, 9:33 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.?

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Attached is the Full company Details
  • On: Nov. 19, 2018, 3:12 p.m.

Attention:Kurt Thomas, Attached is the full details of Mizuho Financial Group, Go through it and make comment. Ali

Spamnesty

  • Subject: Re: Attached is the Full company Details
  • On: Nov. 19, 2018, 4:47 p.m.

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

Kurt Thomas
CEO, MNesty, LLC

Spammer

  • Subject: The loan application process
  • On: Nov. 21, 2018, 2:29 a.m.

RE: LOAN
Dear Sir
You have to submit your project details / executive summary to us for examination.
Before we move forward, we will provide to you detailed information of our Financial partner who will arrange/provide the needed finance, you will take the information to your banker/financial personnel and your attorney for them to examine and verify before we move ahead.
After all verifications then you request for Application Form
We must get verification and confirmations from your bank before we can move forward and we must also get verification confirmations of your company data and project risk before we can move forward.
It is good we understand our self 100%. Without that the deal cannot work.
I will furnish you the Details of our Financial Group partners if you request it.
We proceed upon your request.
Sincerely,
ALI  CHAUHDRY
CEO & MANAGING DIRECTOR
Arab Investment Group (ARIG) of Companies http://www.arabinvestmentgroup.com (http://www.arabinvestmentgroup.com)

Spamnesty

  • Subject: Re: The loan application process
  • On: Nov. 21, 2018, 9:42 a.m.

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

Kurt Thomas
CEO, MNesty, LLC