The colloquy of Tanner Knight

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

This is that conversation.


Spammer

  • Subject: DO YOU NEED A LOAN??
  • On: Dec. 6, 2016, 5:59 p.m.

HELLO

Spamnesty

  • Subject: Re: DO YOU NEED A LOAN??
  • On: Dec. 6, 2016, 5:59 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?

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM!!!
  • On: Dec. 6, 2016, 10:01 p.m.

* FLOYD FINANCE CHARMBERS
LEGAL PRACTTIONAL, LOAN CONSULTANT
& PROPERTY
MANAGEMENT
CONSULTANCY 1419 Westwood Blvd, Los Angeles, CA 90024,
USA. +1
650-262-4861 Attention Applicant, We are in
receipt of your email,and we also want you to understand that we are
willing to send the requested amount of loan to you as soon as you fill in
the loan application form. We would like to state that you have nothing to
worry about because we do not give loans to people because of the benefit
involved but rather, we give loans to people in order to enable them solve
their financial problems.NOTE: The interest rate is fixed and it does not
change, it will remain as 3% until you finish paying back your loan. You
should also be aware that when it is time for repayment, our subsidiary
account will be forwarded to you which you will pay the monthly repayment
into.Qualifications On This Transaction:NOTE: 1) The Borrower must be
trusted with good faith and unlimited grace 2) Even with Bad credit, we
still guarantee the Borrower the Loan with unlimited grace in this
company. 3) The Loan Can Be granted even with low credit. 4) Fixed Rate of
the Loan interest is 3%. as well. 5) Our minimum loan ranges started from
10,000 dollars to the maximum ranges of 20,000000 million dollars,
Euro/pounds.6) The applicant we start paying back monthly installation
after six month he or she have received the loan. 7) The loan duration
limits is from 1 to 30 years, the borrower can choose in between the
suitable years he or she wants the loan.Fill out the application details
below so that we can start the processing of your loan sum.APPLICATION
DETAILSFirst Name:................................Last
Name:...................................Gender...................................Marital
status:.......................Contact
Address:...............................City/Zip
code:............................Country:.............................Date
of Birth:........................Amount Needed as Loan
:...............................Loan
Duration:.......................................Monthly Income/Yearly
Income:....................Occupation : .............................Home
Phone Number:..............................Personal Cell Phone
Number:.....................Fax:.......................In acknowledgment to
these details, I will send you a well calculated Terms and Conditions which
will include the agreement.Mode of Payment:* Payment by bank to bank
transfer=============================*

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM!!!
  • On: Dec. 7, 2016, 3:58 a.m.

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

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM!!!
  • On: Dec. 7, 2016, 8:09 p.m.

*Hello Applicant,*

* I believe that you can read to understand. Our loan application form we
send to you, All our contact details and where we are located is written
there. so if you are seriously in need of a loan, kindly give us a call or
better still fill the loan application form.*

* Thank you*

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM!!!
  • On: Dec. 7, 2016, 8:16 p.m.

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

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL THE LOAN APPLICATION FORM!!!
  • On: Dec. 7, 2016, 10:05 p.m.

* FLOYD FINANCE CHARMBERS
LEGAL PRACTTIONAL, LOAN CONSULTANT
& PROPERTY
MANAGEMENT
CONSULTANCY 1419 Westwood Blvd, Los Angeles, CA 90024,
USA. +1
650-262-4861 Attention Applicant, We are in
receipt of your email,and we also want you to understand that we are
willing to send the requested amount of loan to you as soon as you fill in
the loan application form. We would like to state that you have nothing to
worry about because we do not give loans to people because of the benefit
involved but rather, we give loans to people in order to enable them solve
their financial problems.NOTE: The interest rate is fixed and it does not
change, it will remain as 3% until you finish paying back your loan. You
should also be aware that when it is time for repayment, our subsidiary
account will be forwarded to you which you will pay the monthly repayment
into.Qualifications On This Transaction:NOTE: 1) The Borrower must be
trusted with good faith and unlimited grace 2) Even with Bad credit, we
still guarantee the Borrower the Loan with unlimited grace in this
company. 3) The Loan Can Be granted even with low credit. 4) Fixed Rate of
the Loan interest is 3%. as well. 5) Our minimum loan ranges started from
10,000 dollars to the maximum ranges of 20,000000 million dollars,
Euro/pounds.6) The applicant we start paying back monthly installation
after six month he or she have received the loan. 7) The loan duration
limits is from 1 to 30 years, the borrower can choose in between the
suitable years he or she wants the loan.Fill out the application details
below so that we can start the processing of your loan sum.APPLICATION
DETAILSFirst Name:................................Last
Name:...................................Gender...................................Marital
status:.......................Contact
Address:...............................City/Zip
code:............................Country:.............................Date
of Birth:........................Amount Needed as Loan
:...............................Loan
Duration:.......................................Monthly Income/Yearly
Income:....................Occupation : .............................Home
Phone Number:..............................Personal Cell Phone
Number:.....................Fax:.......................In acknowledgment to
these details, I will send you a well calculated Terms and Conditions which
will include the agreement.Mode of Payment:* Payment by bank to bank
transfer=============================*

Spamnesty

  • Subject: Re: FILL THE LOAN APPLICATION FORM!!!
  • On: Dec. 8, 2016, 2:10 a.m.

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

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: HAVE TO REACH HIM/ ABOUT YOUR COMPENSATION
  • On: March 22, 2019, 11:37 a.m.

Dear Friend,

Longest time, I hope all is well together with your family, If so glory be to God almighty. Well, Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how.

Now contact Our Pastor in Cote D'Ivoire Republic his name is Pastor Samuel Emenike on his e-mail address stated below;
NAME : Pastor Samuel Emenike
EMAIL: [email protected]

I ask him to send you the total Amount of $450,000.00 USD, which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Our Pastor Samuel Emenike, I instruct him where to send the check and send him your contact information like

1.Your Full Name..................................
2.Your Private Home & Office Address................
3.Your Office & Home Tel Phone...........
4.Your Country Location..........................
5.Sex..........................
6.Age........................
7. A Copy of your International Passport.....................

So that he will submit it to the courier company where i directed him for the check to be sent to your designated address without any delay. Please do let me know immediately if you receive it so that we can share the joy after all the suffering at that time ok, In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand,

finally, remember that I have forwarded instruction to the lawyer on your behalf to instruct the courier company to send the check to you as soon as you send your details information without delay, so feel free to get in touch with Pastor Samuel Emenike he will inform courier to send the check immediately to you without any delay as I instructed him to do.

Thank you and may God Bless you.

Spamnesty

  • Subject: Re: HAVE TO REACH HIM/ ABOUT YOUR COMPENSATION
  • On: March 22, 2019, 7:50 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?

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE SORRY LATE RESPONSE CONTACT OUR PASTOR FOR YOUR MONEY OK
  • On: March 28, 2019, 10:34 a.m.

Hello My Good Friend,

i want to inform you and asure one things is that i am very busy with my partner right now doing our investment that is why i cannot said anything now what you have to do now is to contact our pastor who can explain it well for you thaanks you for past effort but you couldnt make it jesus knows everything.

Second our pastor we explaon what to do and have your money in peace ok.

Best Regard.

MR. DEREK LESLEY

Spamnesty

  • Subject: Re: PLEASE SORRY LATE RESPONSE CONTACT OUR PASTOR FOR YOUR MONEY OK
  • On: March 28, 2019, 7:50 p.m.

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

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE SORRY LATE RESPONSE CONTACT OUR PASTOR AGAIN
  • On: March 30, 2019, 8:54 a.m.

Hello My Good Friend,

I want to inform you that this offer comes to you because of the effort to help me final you couldnt make because one thing and they other so therefore i give our pastor to offer you thi gift of money to help also your family and your business i am located ib UK LONDON FOR Investment i cannot give my telephone number out or make a called yet because of my partner that help me for this transcation so dear thanks you in all the blessing you God Almighty lead you in jesus i am very happy today jesus knows everything just please contact our pastor for further information thanks.

Best Regard.

MR. DEREK LESLEY

Spamnesty

  • Subject: Re: PLEASE SORRY LATE RESPONSE CONTACT OUR PASTOR AGAIN
  • On: March 30, 2019, 7:06 p.m.

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

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do You need rebuild your website
  • On: Nov. 25, 2020, 1:03 p.m.

Hi Theodore,
 
I’m Marketing Manager at Enuke Software, a CMMI Level 3 company
with 100+ developers. Our focus area is Web, Mobility and Cloud. 
 
Please check the links below to know more about us.
www.enukesoftware.com
 
 Let me connect you with our Business Analyst Ms Natasha.
 
@Natasha: Can you please connect with Theodore and let
her know about our Services.
 
Thank you
Rohit Raj

-----Original Message-----

From: Theodore Knight <[email protected]>

To: [email protected]

Sent: Tue, Nov 24, 2020 3:29 am

Subject: Re: Do You need rebuild your website

Hi,

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

Theodore Knight

CEO, MNesty, LLC

On 23/11/2020 13:12 PM,  wrote:

 Hi,   

   

 Hope

 you are well and safe with your family.    

    

 I

 have sent you an e-mail a few days ago but haven't received a response. It

 might be possible that you are trying to ignore me intentionally or you were

 too busy to reply.  I would like to send you another e-mail regarding our

 services- Custom Software, Mobile App or Web

 Development.   

    

 Do you have any examples or a reference in your mind, it would be very helpful if

 you give me an idea about your requirement so that we can easily give you estimated

 cost & timeline.   

     

 I

 am waiting for your requirements.   

 Thanks!   

 

 -----Original Message-----

 From: Rohit Raj <[email protected]>

 To: Rohit Raj <[email protected]>

 Sent: Mon, Nov 9, 2020 9:47 pm

 Subject: Do You need rebuild your website

 

 Hello there,

  

 Would you be interested in build or Re-build your

 website?

  

 Provide Services:-

  

 1. Redesigning - Brand New Design as per latest

 market trend.

 2. Functionality - CMS, News Letter

 Subscription, Ecommerce, Shopping Cart, Payment Get way etc.

 3. Landing Pages - Highly Optimized Landing Pages

 for better Conversion

 4. Responsive Designing - 100% Compatible with

 all the devices like mobile, iPod, laptop, desktop and all the web browsers.

  

 If you are interested please Contact me with details about

 your website, and what you need.

  

 Thanks & Regards,

 Rohit Raj

Spammer

  • Subject: Re: Do You need rebuild your website
  • On: Nov. 25, 2020, 1:32 p.m.

Hello Theodore, This is Natasha, Senior Business Analyst at Enuke Software. We are a CMMI 3 certified company with 150+ developers. Please check the links below to know more about us:https://www.enukesoftware.com/Company Profile
 We help our clients in developing and designing user-friendly Mobile and web solutions. We can surely assist you with your project requirements. We have 1500+ Web & Mobile developers who are working on different technologies, you can see the below link to see our work:Enuke's Portfolio   

I have looked through your existing website: https://www.mnesty.com/, we can surely assist you in this and are very much interested as we have developed logistic solutions in the past as well.
Please let me know your availability to set up a meeting with you for 10 mins to know more about your project requirements, I can connect you with our Tech lead. You can reach me on this number: +1 214-612-2715

Looking forward to your response,Best Regards,Natasha 


On Wed, Nov 25, 2020 at 6:33 PM Rohit Raj <[email protected]> wrote:

Hi Theodore,
 
I’m Marketing Manager at Enuke Software, a CMMI Level 3 company
with 100+ developers. Our focus area is Web, Mobility and Cloud. 
 
Please check the links below to know more about us.
www.enukesoftware.com
 
 Let me connect you with our Business Analyst Ms Natasha.
 
@Natasha: Can you please connect with Theodore and let
her know about our Services.
 
Thank you
Rohit Raj

-----Original Message-----

From: Theodore Knight <[email protected]>

To: [email protected]

Sent: Tue, Nov 24, 2020 3:29 am

Subject: Re: Do You need rebuild your website

Hi,

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

Theodore Knight

CEO, MNesty, LLC

On 23/11/2020 13:12 PM,  wrote:

 Hi,   

   

 Hope

 you are well and safe with your family.    

    

 I

 have sent you an e-mail a few days ago but haven't received a response. It

 might be possible that you are trying to ignore me intentionally or you were

 too busy to reply.  I would like to send you another e-mail regarding our

 services- Custom Software, Mobile App or Web

 Development.   

    

 Do you have any examples or a reference in your mind, it would be very helpful if

 you give me an idea about your requirement so that we can easily give you estimated

 cost & timeline.   

     

 I

 am waiting for your requirements.   

 Thanks!   

 

 -----Original Message-----

 From: Rohit Raj <[email protected]>

 To: Rohit Raj <[email protected]>

 Sent: Mon, Nov 9, 2020 9:47 pm

 Subject: Do You need rebuild your website

 

 Hello there,

  

 Would you be interested in build or Re-build your

 website?

  

 Provide Services:-

  

 1. Redesigning - Brand New Design as per latest

 market trend.

 2. Functionality - CMS, News Letter

 Subscription, Ecommerce, Shopping Cart, Payment Get way etc.

 3. Landing Pages - Highly Optimized Landing Pages

 for better Conversion

 4. Responsive Designing - 100% Compatible with

 all the devices like mobile, iPod, laptop, desktop and all the web browsers.

  

 If you are interested please Contact me with details about

 your website, and what you need.

  

 Thanks & Regards,

 Rohit Raj

Spamnesty

  • Subject: Re: Do You need rebuild your website
  • On: Nov. 25, 2020, 6:40 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.?

Tanner Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do You need rebuild your website
  • On: Nov. 26, 2020, 2:23 p.m.

Hi Theodore,
Good day to you.
It will be great if we can schedule a call to discuss your requirements and proceed furthe. Kindly share your contact details where I can reach you.
You can also reach me on this number: +1 214-612-2715
Awaiting your response,
Best Regards,Natasha 


On Wed, Nov 25, 2020 at 7:01 PM Natasha S <[email protected]> wrote:
Hello Theodore, This is Natasha, Senior Business Analyst at Enuke Software. We are a CMMI 3 certified company with 150+ developers. Please check the links below to know more about us:https://www.enukesoftware.com/Company Profile
 We help our clients in developing and designing user-friendly Mobile and web solutions. We can surely assist you with your project requirements. We have 1500+ Web & Mobile developers who are working on different technologies, you can see the below link to see our work:Enuke's Portfolio   

I have looked through your existing website: https://www.mnesty.com/, we can surely assist you in this and are very much interested as we have developed logistic solutions in the past as well.
Please let me know your availability to set up a meeting with you for 10 mins to know more about your project requirements, I can connect you with our Tech lead. You can reach me on this number: +1 214-612-2715

Looking forward to your response,Best Regards,Natasha 


On Wed, Nov 25, 2020 at 6:33 PM Rohit Raj <[email protected]> wrote:

Hi Theodore,
 
I’m Marketing Manager at Enuke Software, a CMMI Level 3 company
with 100+ developers. Our focus area is Web, Mobility and Cloud. 
 
Please check the links below to know more about us.
www.enukesoftware.com
 
 Let me connect you with our Business Analyst Ms Natasha.
 
@Natasha: Can you please connect with Theodore and let
her know about our Services.
 
Thank you
Rohit Raj

-----Original Message-----

From: Theodore Knight <[email protected]>

To: [email protected]

Sent: Tue, Nov 24, 2020 3:29 am

Subject: Re: Do You need rebuild your website

Hi,

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

Theodore Knight

CEO, MNesty, LLC

On 23/11/2020 13:12 PM,  wrote:

 Hi,   

   

 Hope

 you are well and safe with your family.    

    

 I

 have sent you an e-mail a few days ago but haven't received a response. It

 might be possible that you are trying to ignore me intentionally or you were

 too busy to reply.  I would like to send you another e-mail regarding our

 services- Custom Software, Mobile App or Web

 Development.   

    

 Do you have any examples or a reference in your mind, it would be very helpful if

 you give me an idea about your requirement so that we can easily give you estimated

 cost & timeline.   

     

 I

 am waiting for your requirements.   

 Thanks!   

 

 -----Original Message-----

 From: Rohit Raj <[email protected]>

 To: Rohit Raj <[email protected]>

 Sent: Mon, Nov 9, 2020 9:47 pm

 Subject: Do You need rebuild your website

 

 Hello there,

  

 Would you be interested in build or Re-build your

 website?

  

 Provide Services:-

  

 1. Redesigning - Brand New Design as per latest

 market trend.

 2. Functionality - CMS, News Letter

 Subscription, Ecommerce, Shopping Cart, Payment Get way etc.

 3. Landing Pages - Highly Optimized Landing Pages

 for better Conversion

 4. Responsive Designing - 100% Compatible with

 all the devices like mobile, iPod, laptop, desktop and all the web browsers.

  

 If you are interested please Contact me with details about

 your website, and what you need.

  

 Thanks & Regards,

 Rohit Raj

Spammer

  • Subject: Up to 20% discount on all our services as a Christmas Gift- Enuke Software
  • On: Dec. 23, 2020, 12:25 p.m.

Hello Theodre,
Enuke Software wishes you and all your family, and friends have a lovely holiday season filled with joy and prosperity 🎅🎄 
 During this holiday season, Enuke Software gears towards the ambitious goal of delivering cost-savvy digitals services- developing & designing user-friendly websites, mobile applications, SEO, and Marketing services for our clients. You will be happy to hear that we are in the mood of extending some gifts and are offering enterprising discounts giving up to 20% discount on all our services. The offer is valid till 5th January’2021.  Let us know if this sounds good to you, we can schedule one meeting. Here’s a link to set-up a quick call: https://calendly.com/natasha_s/15min  Looking forward to hearing back from you.Best Regards,Natasha 

On Thu, Nov 26, 2020 at 7:52 PM Natasha S <[email protected]> wrote:
Hi Theodore,
Good day to you.
It will be great if we can schedule a call to discuss your requirements and proceed furthe. Kindly share your contact details where I can reach you.
You can also reach me on this number: +1 214-612-2715
Awaiting your response,
Best Regards,Natasha 


On Wed, Nov 25, 2020 at 7:01 PM Natasha S <[email protected]> wrote:
Hello Theodore, This is Natasha, Senior Business Analyst at Enuke Software. We are a CMMI 3 certified company with 150+ developers. Please check the links below to know more about us:https://www.enukesoftware.com/Company Profile
 We help our clients in developing and designing user-friendly Mobile and web solutions. We can surely assist you with your project requirements. We have 1500+ Web & Mobile developers who are working on different technologies, you can see the below link to see our work:Enuke's Portfolio   

I have looked through your existing website: https://www.mnesty.com/, we can surely assist you in this and are very much interested as we have developed logistic solutions in the past as well.
Please let me know your availability to set up a meeting with you for 10 mins to know more about your project requirements, I can connect you with our Tech lead. You can reach me on this number: +1 214-612-2715

Looking forward to your response,Best Regards,Natasha 


On Wed, Nov 25, 2020 at 6:33 PM Rohit Raj <[email protected]> wrote:

Hi Theodore,
 
I’m Marketing Manager at Enuke Software, a CMMI Level 3 company
with 100+ developers. Our focus area is Web, Mobility and Cloud. 
 
Please check the links below to know more about us.
www.enukesoftware.com
 
 Let me connect you with our Business Analyst Ms Natasha.
 
@Natasha: Can you please connect with Theodore and let
her know about our Services.
 
Thank you
Rohit Raj

-----Original Message-----

From: Theodore Knight <[email protected]>

To: [email protected]

Sent: Tue, Nov 24, 2020 3:29 am

Subject: Re: Do You need rebuild your website

Hi,

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

Theodore Knight

CEO, MNesty, LLC

On 23/11/2020 13:12 PM,  wrote:

 Hi,   

   

 Hope

 you are well and safe with your family.    

    

 I

 have sent you an e-mail a few days ago but haven't received a response. It

 might be possible that you are trying to ignore me intentionally or you were

 too busy to reply.  I would like to send you another e-mail regarding our

 services- Custom Software, Mobile App or Web

 Development.   

    

 Do you have any examples or a reference in your mind, it would be very helpful if

 you give me an idea about your requirement so that we can easily give you estimated

 cost & timeline.   

     

 I

 am waiting for your requirements.   

 Thanks!   

 

 -----Original Message-----

 From: Rohit Raj <[email protected]>

 To: Rohit Raj <[email protected]>

 Sent: Mon, Nov 9, 2020 9:47 pm

 Subject: Do You need rebuild your website

 

 Hello there,

  

 Would you be interested in build or Re-build your

 website?

  

 Provide Services:-

  

 1. Redesigning - Brand New Design as per latest

 market trend.

 2. Functionality - CMS, News Letter

 Subscription, Ecommerce, Shopping Cart, Payment Get way etc.

 3. Landing Pages - Highly Optimized Landing Pages

 for better Conversion

 4. Responsive Designing - 100% Compatible with

 all the devices like mobile, iPod, laptop, desktop and all the web browsers.

  

 If you are interested please Contact me with details about

 your website, and what you need.

  

 Thanks & Regards,

 Rohit Raj