Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lisa Mathis and starting a conversation.
This is that conversation.
Greetings,
My name is Charles W. Jackson Jr, the mega jackpot winner of $344.6 million on June 01, 2019. I intend to use the winning funds to pursue a variety of passions and make some charitable contributions to humanity. With great joy in my heart, I hereby inform you that you have been selected to benefit from my private donations aimed at touching lives as God has blessed me. This donation of $2 million is made out to enable you strengthen your personal issues and generously extend hands of help to the less privileged, orphans and charity organizations within your locality.
Please forward your message of acceptance to: [email protected]
Best Regards.
Charles W. Jackson Jr.
https://www.cnbc.com/2019/06/05/344-million-powerball-winner-picked-his-numbers-from-a-fortune-cookie.html
https://www.greensboro.com/news/state/meet-the-lucky-guy-who-just-won-n-c-s/article_3d4b505c-9885-5f83-8a6f-793a2a801356.html
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lisa Mathis
CEO, MNesty, LLC
Lucas,
Wanted to reach out and see if you were still looking for a line of credit.
My Best,
Jesse Castillo
Account Executive
(714) 340-1372 Direct
(714) 340-1372 Fax
[email protected]
www.usbfund.com
"This communication is confidential and may be legally privileged. If you are not the intended recipient, (i) please do not read or disclose to others, (ii) please notify
the sender by reply mail, and (iii) please delete this communication from your system. Failure to follow this process may be unlawful. Thank you for your cooperation."
Copyright © 2020 US Business Funding
Our address is 1 MacArthur Pl #350, Santa Ana, CA 92707
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lisa Mathis
CEO, MNesty, LLC
Lucas:
Good morning. First off I hope your family and friends are all well during these trying times. I wanted to reach out since the last time you applied for a loan under MNesty, LLC your D&B business credit score has jumped up significantly and you now qualify for our Working Capital products. Also, if you are in the market for piece of new or used equipment please let me know.
Call me at (619) 550-4021 to review LOC options available or click here to speed up the process.
Talk with you soon,
Josh Miller
Credit Officer
[email protected]
www.aiscapitalfunding.com
Phone: (619) 550-4021
"This communication is confidential and may be legally privileged. If you are not the intended recipient, (i) please do not read or disclose to others, (ii) please notify the sender by reply mail, and (iii) please delete this communication from your system. Failure to follow this process may be unlawful. Thank you for your cooperation."
Copyright © 2020 AIS Capital Funding600 W. Broadway, San Diego, CA, 92101
Sent to [email protected] by AIS Capital Funding
600 West Broadway, Suite 700 | San Diego, CA 92101 United States
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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?
Lisa Mathis
CEO, MNesty, LLC
Lucas:
Just following up on my last email to see if MNesty, LLC is in need of working capital for Q3 expansion & growth. Based on your last SBA submission and D&B score we still have MNesty, LLC approved for a $115,700.00 line of credit at 3.4%. If you are in need of this or equipment leasing/financing please call or email me anytime.
To get a fast free quote please click here to speed up the process.
Warm Regards,
Josh Miller
Credit Officer
[email protected]
www.aiscapitalfunding.com
Phone: (619) 550-4021
"This communication is confidential and may be legally privileged. If you are not the intended recipient, (i) please do not read or disclose to others, (ii) please notify the sender by reply mail, and (iii) please delete this communication from your system. Failure to follow this process may be unlawful. Thank you for your cooperation."
Copyright © 2020 AIS Capital Funding600 W. Broadway, San Diego, CA, 92101
Sent to [email protected] by AIS Capital Funding
600 West Broadway, Suite 700 | San Diego, CA 92101 United States
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Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Lisa Mathis
CEO, MNesty, LLC
Lucas:
Just following up on my last email to see if MNesty, LLC is in need of working capital for Q3 expansion & growth. Based on your last SBA submission and D&B score we still have MNesty, LLC approved for a $115,700.00 line of credit at 3.4%. If you are in need of this or equipment leasing/financing please call or email me anytime.
To get a fast free quote please click here to speed up the process.
Warm Regards,
Josh Miller
Credit Officer
[email protected]
www.aiscapitalfunding.com
Phone: (619) 550-4021
"This communication is confidential and may be legally privileged. If you are not the intended recipient, (i) please do not read or disclose to others, (ii) please notify the sender by reply mail, and (iii) please delete this communication from your system. Failure to follow this process may be unlawful. Thank you for your cooperation."
Copyright © 2020 AIS Capital Funding600 W. Broadway, San Diego, CA, 92101
Sent to [email protected] by AIS Capital Funding
600 West Broadway, Suite 700 | San Diego, CA 92101 United States
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Hello Lucas,
We are now offering same day funding up to $250,000 as long as the deal is submitted before 12PM EST.
The funds can be used for payroll, inventory, equipment purchases, marketing expenses, taxes and a variety of business essential expenses.
I see from the credit history that MNesty, LLC is in the market for a line of credit and we would like to show you that terms we can offer here at Fund It All.
If you want to speed up the process, you can call me directly at (469) 436-6422 or simply apply here directly.
Look forward to hearing back from you.
Apply Now >
Jim Mastera | Finance Manager
Phone: (469) 436-6422
E-mail: [email protected]
Fund It All ® 13155 Noel Road, Suite 900, Dallas, TX 75240
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Hello Lucas,
We are now offering same day funding up to $250,000 as long as the deal is submitted before 12PM EST.
The funds can be used for payroll, inventory, equipment purchases, marketing expenses, taxes and a variety of business essential expenses.
I see from the credit history that MNesty, LLC is in the market for a line of credit and we would like to show you that terms we can offer here at US Business Funding.
If you want to speed up the process, you can call me directly at (714) 340-1403
Look forward to hearing back from you.
Apply Now >
Matt Connell | Finance Manager
Phone: (714) 340-1403
E-mail: [email protected]
US Business Funding ® 1 Macarthur Place, Suite #350 Santa Ana, CA 92707
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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?
Lisa Mathis
CEO, MNesty, LLC
Hello Lucas,
Good morning! I wanted to follow up since you last applied and let you know that MNesty, LLC business score went up and now allows you to move to our Tier 1 pricing.
If you are still in the market for additional working capital or a piece of equipment please call at (714) 340-1403 or email me anytime.
You can speed up the process by applying in our website.
Apply for financing >
Matt Connell | VP of Finance
Phone: (714) 340-1403
E-mail: [email protected]
1 Macarthur Place, Suite #350 Santa Ana, CA 92707
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Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Lisa Mathis
CEO, MNesty, LLC
Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 butHello Lucas, Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 but wanted to see if you were in the market for a LOC or any equipment financing for your company? If you have any needs for additional capital please reach out at (734) 680-8350 so I can connect you with one of our senior financial consultants who can guide you to the best financial product for your needs. To expedite the process please use our new automated online portal. Apply Now >My best,
Sam Austin | Finance Manager
Phone: (734) 680-8350
E-mail: [email protected] @ 39555 Orchard Hill Place Suite 600 Novi, Michigan 48375
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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?
Lisa Mathis
CEO, MNesty, LLC
Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 butHello Lucas, Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 but wanted to see if you were in the market for a LOC or any equipment financing for your company? If you have any needs for additional capital please reach out at (734) 680-8350 so I can connect you with one of our senior financial consultants who can guide you to the best financial product for your needs. To expedite the process please use our new automated online portal. Apply Now >My best,
Sam Austin | Finance Manager
Phone: (734) 680-8350
E-mail: [email protected] @ 39555 Orchard Hill Place Suite 600 Novi, Michigan 48375
If you no longer want to receive our communications, please Unsubscribe here.
Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 butHello Lucas, Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 but wanted to see if you were in the market for a LOC or any equipment financing for your company? If you have any needs for additional capital please reach out at (734) 680-8350 so I can connect you with one of our senior financial consultants who can guide you to the best financial product for your needs. To expedite the process please use our new automated online portal. Apply Now >My best,
Sam Austin | Finance Manager
Phone: (734) 680-8350
E-mail: [email protected] @ 39555 Orchard Hill Place Suite 600 Novi, Michigan 48375
If you no longer want to receive our communications, please Unsubscribe here.
Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 butHello Lucas, Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 but wanted to see if you were in the market for a LOC or any equipment financing for your company? If you have any needs for additional capital please reach out at (734) 680-8350 so I can connect you with one of our senior financial consultants who can guide you to the best financial product for your needs. To expedite the process please use our new automated online portal. Apply Now >My best,
Sam Austin | Finance Manager
Phone: (734) 680-8350
E-mail: [email protected] @ 39555 Orchard Hill Place Suite 600 Novi, Michigan 48375
If you no longer want to receive our communications, please Unsubscribe here.
Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 butHello Lucas, Hope you had a wonderful weekend with your family and friends. I see that there has been no activity on your file since January of 2021 but wanted to see if you were in the market for a LOC or any equipment financing for your company? If you have any needs for additional capital please reach out at (734) 680-8350 so I can connect you with one of our senior financial consultants who can guide you to the best financial product for your needs. To expedite the process please use our new automated online portal. Apply Now >My best,
Sam Austin | Finance Manager
Phone: (734) 680-8350
E-mail: [email protected] @ 39555 Orchard Hill Place Suite 600 Novi, Michigan 48375
If you no longer want to receive our communications, please Unsubscribe here.
We just wanted to let you know that we got financing available for your company in regards to the application #5854.
Hello Lucas,
We just wanted to let you know that we got financing available for your company in regards to the application #5854.
The funds can be used for payroll, inventory, equipment purchases, marketing expenses, taxes and a variety of business essential expenses.
If you are in the market for a line of credit or purchasing equipment, please call me directly at (469) 364-3011 or reply to this email.
My best,
Chad Hunt - Finance
Phone: (469) 364-3011
E-mail: [email protected]
Message sent by Smart Cloud Fund at 13355 Noel Rd. Ste 1100 Dallas, TX, 75240, Dallas, Texas, United States.
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lisa Mathis
CEO, MNesty, LLC
Lucas:
Just following up on my last email to see if MNesty, LLC is in need of working capital for Q3 expansion & growth. Based on your last SBA submission and D&B score we still have MNesty, LLC approved for a $115,700.00 line of credit at 3.4%. If you are in need of this or equipment leasing/financing please call or email me anytime.
To get a fast free quote please click here to speed up the process.
Warm Regards,
Josh Miller
Credit Officer
[email protected]
www.aiscapitalfunding.com
Phone: (619) 550-4021
"This communication is confidential and may be legally privileged. If you are not the intended recipient, (i) please do not read or disclose to others, (ii) please notify the sender by reply mail, and (iii) please delete this communication from your system. Failure to follow this process may be unlawful. Thank you for your cooperation."
Copyright © 2020 AIS Capital Funding600 W. Broadway, San Diego, CA, 92101
Sent to [email protected] by AIS Capital Funding
600 West Broadway, Suite 700 | San Diego, CA 92101 United States
unsubscribe from this list
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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?
Lisa Mathis
CEO, MNesty, LLC