The colloquy of Kathleen Kramer

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

This is that conversation.


Spammer

  • Subject: Fill the loan application and return it back to us
  • On: Nov. 25, 2016, 8:52 a.m.

<https://213.41.83.138/exchange/nagios/Deleted%20Items/Re:%20We%20offer%20all%20kinds%20of%20financial%20help-2.EML/?cmd=editrecipient&Index=-1> Hello Mr Alan we receive your mail a that you are interested i getting a loan from us

I acknowledge your mail. But before we proceed with your loan request, Here
are the information needed to process your loan. We are legitimate lender
approve by the Federal Ministry of Finance, I am ready to help you with the
loan amount that you are in need of. Below are the details needed to
process the loan. I offer Loans with a capital base between a minimum
amount of $5,000.00 and a maximum amount of $10,000,000 with an interest
rate of 3%. The time period is usually determined by the applicant. If you
are applying this loan I will want you to be serious about it, i will also
want you to know that getting loan from my company is 100% reassured, so it
all depend on you, AND YOU MUST BE TRUST WORTHY.

So, you are expected to give us your application request by filling the
loan application form below so that we can process your loan within 4 hours.
I will send you the loan terms and conditions once the loan application
form is submitted.

Qualifications:

1) The Borrower must be at least 18 yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 3%.

Note: You are to Fill the Loan Application Information and Return so that
we will have more details about you on this Loan Transfer.

LOAN APPLICATION FORM (FIRST INFORMATION NEEDED FROM YOU)

* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender: * Age
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Monthly income
* pay day

In acknowledgment to these details, I will send you a well calculated Terms
and Condition. All information is strictly
confidential and will only be used for the purpose to which it is been
requested. NOTE: We shall be expecting your response as soon as you get
this message.

Thanks for your understanding and co-operation.

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 25, 2016, 12:06 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?

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 27, 2016, 6:22 a.m.

Hello our dear client how are you doing? Our company is really
ready to help you as soon as possible try and get back to us so that
we can both complete this transaction .. We promise you at the end of
this transaction you will smile and thank us .. Please do get back to
us immediately you get this mail so that we can continue with your
transaction ..
Thanks

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 27, 2016, 7:01 a.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?

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 28, 2016, 3:35 p.m.

Hello My dear friend i receive your mail and the content in there was well understood by me, if you are really interested in getting loan from us call our mobile number here or you chart with us on whatsaap to know more about our loan offer, here is our office number +27813607057 you give us a call now

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 28, 2016, 3:35 p.m.

Hello My dear friend i receive your mail and the content in there was well understood by me, if you are really interested in getting loan from us call our mobile number here or you chart with us on whatsaap to know more about our loan offer, here is our office number +27813607057 you give us a call now

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 29, 2016, 12:38 a.m.

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

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 29, 2016, 5:43 a.m.

Hello dear you have to fill the loan application first before we can move forward with your loan

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 29, 2016, 11:31 a.m.

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

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 29, 2016, 12:06 p.m.

I acknowledge your mail. But before we
proceed with your loan request, Here
are the information needed to process your loan. We are legitimate lender
approve by the Federal Ministry of Finance, I am ready to help you with the
loan amount that you are in need of. Below are the details needed to
process the loan. I offer Loans with a capital base between a minimum
amount of $5,000.00 and a maximum amount of $10,000,000 with an interest
rate of 3%. The time period is usually determined by the applicant. If you
are applying this loan I will want you to be serious about it, i will also
want you to know that getting loan from my company is 100% reassured, so it
all depend on you, AND YOU MUST BE TRUST WORTHY.

So, you are expected to give us your application request by filling the
loan application form below so that we can process your loan within 4 hours.
I will send you the loan terms and conditions once the loan application
form is submitted.

Qualifications:

1) The Borrower must be at least 18 yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 3%.

Note: You are to Fill the Loan Application Information and Return so that
we will have more details about you on this Loan Transfer.

LOAN APPLICATION FORM (FIRST INFORMATION NEEDED FROM YOU)

* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender: * Age
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Monthly income
* pay day
*And how did you here about us

In acknowledgment to these details, I will send you a well calculated Terms
and Condition. All information is strictly
confidential and will only be used for the purpose to which it is been
requested. NOTE: We shall be expecting your response as soon as you get
this message.

Thanks for your understanding and co-operation.

Mr James Maxwell

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 29, 2016, 1:32 p.m.

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

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 29, 2016, 1:57 p.m.

Hello dear just fill the form when you are less busy to show you are serious then we can talk on the phone

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Nov. 30, 2016, 1:19 a.m.

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

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Dec. 13, 2016, 5:17 p.m.

Hello dear client how are you doing today, what is going on because you have not reply us up till .. Do you still want us to continue with your loan transaction or you want us to cancel it.. Please get back to us

Mr James

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Dec. 13, 2016, 11:34 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Dec. 25, 2016, 4:35 p.m.

Dear

The holiday season offers us a special opportunity to
extend our personal thanks to our friends, and our
very best wishes for the future.

And so it is that we now gather together and wish to
you a very Merry Christmas and a Happy New Year. We
consider you a good friend and extend our wishes for
good health and good cheer.

It is people like you who make being in business such
a pleasure all year long. Our business is a source of
pride to us, and with customers like you, we find going
to work each day a rewarding experience.

We tip our glasses to you. Thanks again for a wonderful
year.

We would like to take this opportunity
in wishing you a happy Christmas
and a very blissful new year.
Looking forward to do
more wonderful business together in the coming year

HAPPY HOLIDAYS!

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 4, 2018, 12:14 p.m.

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-"Risk more than others think is safe. Dream more than others think
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 "Great things are done by a series of small things brought
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With over 10 years of service in the industry, our funding experts
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 4, 2018, 10:25 p.m.

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

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 23, 2018, 11:41 a.m.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
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eventually." -_unknown_
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-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
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working with objectives." -_Russel Honore_
up to  $500,000 
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good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
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-"It is only by going through a volume of work thatyour work will
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Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 23, 2018, 12:51 p.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/?

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill the loan application and return it back to us
  • On: Dec. 13, 2018, 7 p.m.

Good day and Complement of the season

The team at Fidelity Loan Firm wishes you peace, joy and prosperity throughout the coming year. Thank you for your continued support . As we look back upon the past year, we would like to acknowledge those who have helped us shape our business.

Are you tired of seeking loans or are you in any financial mess,have you been turned down constantly By your banks and other financial institutions,We offer any form of loan to individuals and corporate bodies at low interest rate of 3%. If you are interested in taking a loan,feel free to contact us today,we promise to offer you the best services ever. Just give us a try ,because a trial will convince you .

What are your Financial needs?
*Commercial Loans.
*Personal Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans .
*Construction loans.
*Business Loans And many More:
*Do you want to buy a car or a house?
*Do you need Loan for Medical expensives

Requirement Needed For Loan To Be Approved.
1. Copy of ID
2. Proof of Residence
3. 3 months bank statement

Qualification:
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ITC can apply
5. other countries can apply

When we here at Fidelity Loan Firm think of all the benefits of being in our business, we quickly think of our relationships with great customers like you. Thank you for giving us the chance to do what we enjoy.
We look forward to working with you in the years to come.

Your Satisfaction and Financial Success is Our Aim.We are hoping to hear from you soon..

Mrs Annine Van

Spamnesty

  • Subject: Re: Fill the loan application and return it back to us
  • On: Dec. 14, 2018, 5:51 a.m.

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

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: More Info
  • On: July 1, 2022, 5:07 a.m.

From: Mr. Ignazio Visco (Governor)
Banca D' Italia
Via Cordusio 5-20123, Mailano, Italy,

Dear Kathleen Kramer,

Thanks for your email regarding the release of US$9.5MILLION to your accoun=
t and this funds has been in our bank for a long time as unclaimed. I am us=
ing my position as a governor to make all the necessary arrangement to use =
your name to claim this fund on my behalf for our own benefit. This funds i=
s real, I am a born Christian and also a man of honor, I am a family man. I=
have my name, my office, position, profession and official ethics to prote=
ct. So, I will not do anything to tarnish my reputation.

I have been in service for long and I cannot at this juncture want to spoil=
my name and reputation and I do not engage in things that I am not sure of=
. But the truth is that this transaction must be completed successfully and=
in good time, because I will bring my experience, position, influence, con=
nections and good will to bear on the transaction. Once again, be confident=
and build that trust in me because this deal only strives on trust, confid=
ence, honesty and sincerity, above all confidentiality be our watch word th=
roughout this deal.

So my good friend, I want you to assure me that despite the fact that we ha=
ve not met each other face to face before, that you will be sincere enough =
to keep this fund with you until my arrival to your country for my share of=
the fund , I mean by promising me that you will not seat on my own share a=
fter the funds is successfully transferred into your nominated bank account=
before my arrival. That you can handle this deal with all maturity it dese=
rved, reason I am saying this is because of my position in the bank and to =
avoid not to jeopardized my integrity.

For making all the court documentations and paper work, my attorney is goin=
g to prepare everything and forward to the payment bank on your behalf and =
this is an opportunity both of us will not allow to go and both of us will =
do my best to make sure we get this done. My attorney will prepare DEED OF =
AGREEMENT AND SOME DOCUMENTS IN YOUR NAME FROM THE COURT HERE IN ITALY and =
that is all and the bank will release the fund to you without any problem o=
r delay.

I advise you should forward the below details as to enable my attorney to p=
roceed work on your behalf.

1. Your full name:
2. Your contact address:
3. Your telephone, cell phone :
4. Your occupation:
5. Your scan copy of international passport or driver=E2=80=99s license for=
proper identification:
Banking details=E2=80=A6
1. Your bank name and address:
2. Your account number:
3. Your account name. Etc...

Your earliest response to this matter is very important with the required i=
nformation.

TRULY & SINCERELY,

Mr. Ignazio Visco
Governor of Banca D' Italia
Mailano, Italy.

.

Spamnesty

  • Subject: Re: More Info
  • On: July 1, 2022, 2:56 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?

Kathleen Kramer
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Info
  • On: July 2, 2022, 7:29 a.m.


40% for you and 60% for me.
i can't talk to you on phone for our own good.
thanks,

On Friday, July 1, 2022, 06:43:40 PM GMT+1, Kathleen Kramer <[email protected]> wrote:

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?

Kathleen Kramer
CEO, MNesty, LLC

On 01/07/2022 05:07 AM,  wrote:
> From: Mr. Ignazio Visco (Governor)
> Banca D' Italia
> Via Cordusio 5-20123, Mailano, Italy,
>
> Dear Kathleen Kramer,
>
> Thanks for your email regarding the release of US$9.5MILLION to your accoun=
> t and this funds has been in our bank for a long time as unclaimed. I am us=
> ing my position as a governor to make all the necessary arrangement to use =
> your name to claim this fund on my behalf for our own benefit. This funds i=
> s real, I am a born Christian and also a man of honor, I am a family man. I=
>  have my name, my office, position, profession and official ethics to prote=
> ct. So, I will not do anything to tarnish my reputation.
>
> I have been in service for long and I cannot at this juncture want to spoil=
>  my name and reputation and I do not engage in things that I am not sure of=
> . But the truth is that this transaction must be completed successfully and=
>  in good time, because I will bring my experience, position, influence, con=
> nections and good will to bear on the transaction. Once again, be confident=
>  and build that trust in me because this deal only strives on trust, confid=
> ence, honesty and sincerity, above all confidentiality be our watch word th=
> roughout this deal.
>
> So my good friend, I want you to assure me that despite the fact that we ha=
> ve not met each other face to face before, that you will be sincere enough =
> to keep this fund with you until my arrival to your country for my share of=
>  the fund , I mean by promising me that you will not seat on my own share a=
> fter the funds is successfully transferred into your nominated bank account=
>  before my arrival. That you can handle this deal with all maturity it dese=
> rved, reason I am saying this is because of my position in the bank and to =
> avoid not to jeopardized my integrity.
>
> For making all the court documentations and paper work, my attorney is goin=
> g to prepare everything and forward to the payment bank on your behalf and =
> this is an opportunity both of us will not allow to go and both of us will =
> do my best to make sure we get this done. My attorney will prepare DEED OF =
> AGREEMENT AND SOME DOCUMENTS IN YOUR NAME FROM THE COURT HERE IN ITALY and =
> that is all and the bank will release the fund to you without any problem o=
> r delay.
>
> I advise you should forward the below details as to enable my attorney to p=
> roceed work on your behalf.
>
> 1. Your full name:
> 2. Your contact address:
> 3. Your telephone, cell phone :
> 4. Your occupation:
> 5. Your scan copy of international passport or driver=E2=80=99s license for=
>  proper identification:
> Banking details=E2=80=A6
> 1. Your bank name and address:
> 2. Your account number:
> 3. Your account name. Etc...
>
> Your earliest response to this matter is very important with the required i=
> nformation.
>
> TRULY & SINCERELY,
>
> Mr. Ignazio Visco
> Governor of Banca D' Italia
> Mailano, Italy.
>
> .