Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Regina Skinner and starting a conversation.
This is that conversation.
Subject: Thanks for your message regarding stargrunt.ca!
Thursday 09/16/2021
E-Mail Message
From: alarrappix
Email: [email protected]
Message:
Доводим Вас до сведения о том что принят вердикт обеспечить Вам некую сумму. Рекомендуем без промедления оформить детали перейдя на главную страницу платежного сервиса в течение 30 минут.Не пропустите момент! пока Ваш доступ в систему не заблокирован!Переход на страницу: https://t.me/joinchat/zq_YsztDpP4yZTNl
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Regina Skinner
CEO, MNesty, LLC
Hello Robert Skinner,
We welcome the opportunity to provide funding for your project and you 
are required to send your detailed business summary and also fill the 
intake form attached herein.
Regards
Timiko Young
INvestment Officer
Roco Investment Group.
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?
Regina Skinner
CEO, MNesty, LLC
Hello,
I hope this mail meets you well?
While we are waiting for your business proposal and to also return the 
loan intake form, feel free to log into our website and get acquainted 
with our unique operations and funding procedures.
www.rocoinvestment.com
Regards
Timiko Young
Investment Officer
Roco Investment Group
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Regina Skinner
CEO, MNesty, LLC
Hello,
Thank you for your mail.
We offer at the best interest rate of 3.5%, 2 years Moratorium and
12years Tenor. We also offer brokers 1.5% of down payment of any
successful transaction.
Regards
Timiko Young
Investment Officer
Roco Investment Group
.
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?
Regina Skinner
CEO, MNesty, LLC
Hello,
I hope this mail finds you well.
You are required to come up with your detailed business plan which is 
going to form the basis for your virtual project defense with the Chief 
Financial Officer and subsequent filling of the Loan Intake form. I want 
to encourage you to submit this business plan as soon as possible as we 
are about to round up for the fiscal year.
Regards
Timiko young
Investment Officer
Roco Investment Group
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Regina Skinner
CEO, MNesty, LLC
Dear Regina Skinner,
I hope this mail meets you well?
I will oblige your request when we have an established business 
relationship besides our website is there to provide any other 
information you deem fit.
However, since you wish to see our ongoing projects you will be take a 
tour of our partners projects sites in the course of time but at no cost 
to the company.
We are expecting you to send your business plan so that we can take this 
transaction conversation to the next phase which is virtual meeting with 
Chief Financial Officer.
You should be concerned with meeting the requirements of the funding 
process and scaling through your project defense and may be get the 
funding you applied.
Regards
Timiko young
.
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?
Regina Skinner
CEO, MNesty, LLC
Hello,
Thanks for your mail.
We have scheduled a videocall with the CFO on Friday by 12noon Dubai 
time. Confirm availability .
Regards
Timiko Young
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Regina Skinner
CEO, MNesty, LLC
Hello,
Thank you for your interest in our funding program. Our Company is made 
up of sovereign investors which helps us to manage a diverse portfolio 
of assets and investments in the Republic of Turkey and abroad as to 
generate sustainable financial returns for its shareholder, the 
Government of Turkey.
We don't have a particular region or sector that we fund as all sectors 
that are lucrative are invited to our funding programme. I want you to 
know that Our Company Lends on Business as Collateral. What this means 
is that the Collateral required is the business and its assets. No 
Surety Bond or any other collateral required.
Our simple steps and procedures are.
1. Review of your Business Summary/Plan
2. Filling of our Application form for funding
3. Verification process by our appointed independent inspectorate in the 
UK (Inspectorate Limited). They conduct investigations into the proposed 
business plan, valuation of your assets and audit of your financials.
4. Submission of Valuation/Inspection/verification report from our 
appointed independent inspectorate.
5. Meeting for closing and signing of loan agreement and funding 
processes Once we get a Positive Nod from the inspectorate (This can be 
varied due to the global pandemic and alternate electronic means 
deployed)
6. Remittance of funds through Bank to Bank transfer to the designated 
account reflected in the loan agreement.
Send your business plan/ summary that needs funding for our review.
Kind Regards,
Timiko-young,
Investment officer
Roco Investment Group
This transmission is confidential and intended solely for. the person or 
organization to whom it is addressed. It may contain privileged and 
confidential information. If you are not the intended recipient, you 
should not copy, distribute or take any action in reliance on it. If you 
have received this transmission in error, please notify us immediately
.
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?
Regina Skinner
CEO, MNesty, LLC
Hello Regina
Be specific, what do you really want?
Regards
.
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/?
Regina Skinner
CEO, MNesty, LLC
On 2022-11-22 12:46, Regina Skinner wrote:
> 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/?
> 
> Regina Skinner
> CEO, MNesty, LLC
> 
> On 22/11/2022 07:54 AM,  wrote:
>> Hello Regina
>> 
>> Be specific, what do you really want?
>> 
>> Regards
>> 
>> .
Hello Regina,
You can visit www.rocoinvestment.com for all the information you need.
Regards
Timiko young
.
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?
Regina Skinner
CEO, MNesty, LLC
On 2022-11-23 09:56, Regina Skinner 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?
> 
> Regina Skinner
> CEO, MNesty, LLC
> 
> On 23/11/2022 03:07 AM,  wrote:
>> On 2022-11-22 12:46, Regina Skinner wrote:
>> > 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/?
>> >
>> > Regina Skinner
>> > CEO, MNesty, LLC
>> >
>> > On 22/11/2022 07:54 AM,  wrote:
>> >> Hello Regina
>> >>
>> >> Be specific, what do you really want?
>> >>
>> >> Regards
>> >>
>> >> .
>> 
>> Hello Regina,
>> 
>> You can visit www.rocoinvestment.com for all the information you need.
>> 
>> Regards
>> 
>> 
>> Timiko young
>> 
>> .
Hello,
Thanks for your mail.
Khaula Hamood Abdullah Al Harthi
Chief Financial Officer
Roco Investment Group
+905313480612
www.rocoinvestment.com
.
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?
Regina Skinner
CEO, MNesty, LLC
On 2022-11-23 17:40, Regina Skinner 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?
> 
> Regina Skinner
> CEO, MNesty, LLC
> 
> On 23/11/2022 16:51 PM,  wrote:
>> On 2022-11-23 09:56, Regina Skinner 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?
>> >
>> > Regina Skinner
>> > CEO, MNesty, LLC
>> >
>> > On 23/11/2022 03:07 AM,  wrote:
>> >> On 2022-11-22 12:46, Regina Skinner wrote:
>> >> > 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/?
>> >> >
>> >> > Regina Skinner
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 22/11/2022 07:54 AM,  wrote:
>> >> >> Hello Regina
>> >> >>
>> >> >> Be specific, what do you really want?
>> >> >>
>> >> >> Regards
>> >> >>
>> >> >> .
>> >>
>> >> Hello Regina,
>> >>
>> >> You can visit www.rocoinvestment.com for all the information you need.
>> >>
>> >> Regards
>> >>
>> >>
>> >> Timiko young
>> >>
>> >> .
>> 
>> 
>> Hello,
>> 
>> Thanks for your mail.
>> 
>> Khaula Hamood Abdullah Al Harthi
>> Chief Financial Officer
>> Roco Investment Group
>> +905313480612
>> www.rocoinvestment.com
>> 
>> .
Drop your WatsApp number and the CFO will contact you shortly
.