The colloquy of Regina Skinner

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.


Spammer

  • Subject:
  • On: Sept. 16, 2021, 6:56 a.m.

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

.

Spamnesty

  • Subject: Re:
  • On: Sept. 16, 2021, 2:14 p.m.

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

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Funding Procedure I
  • On: Nov. 10, 2022, 7:11 a.m.

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.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 10, 2022, 6:13 p.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?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 11, 2022, 10:52 a.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 11, 2022, 3:12 p.m.

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

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 12, 2022, 6:23 a.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 12, 2022, 10:12 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?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 13, 2022, 8:57 p.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 14, 2022, 5:52 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.?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 14, 2022, 10:42 a.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 14, 2022, 3:30 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?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 15, 2022, 8:35 a.m.

Hello,

Thanks for your mail.

We have scheduled a videocall with the CFO on Friday by 12noon Dubai
time. Confirm availability .

Regards

Timiko Young

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 15, 2022, 1:03 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.?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 21, 2022, 1:13 a.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 21, 2022, 5:36 a.m.

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

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 22, 2022, 7:54 a.m.

Hello Regina

Be specific, what do you really want?

Regards

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 22, 2022, 5:45 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/?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 23, 2022, 3:07 a.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 23, 2022, 2:55 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?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 23, 2022, 4:51 p.m.

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

.

Spamnesty

  • Subject: Re: Funding Procedure I
  • On: Nov. 23, 2022, 10:39 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?

Regina Skinner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Funding Procedure I
  • On: Nov. 24, 2022, 6:55 a.m.

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

.