The colloquy of Sandra Bishop

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

This is that conversation.


Spammer

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE ! E-mail: [email protected]
  • On: May 27, 2021, 1:19 p.m.

Dear  Sir/ Madam ,

Greetings to you and your family from our Esteem Company, and hope this mail meets you in good condition of health.

In light of the developments regarding COVID-19, I would like to first
say that our thoughts are with those affected by the virus around the globe. Achievers Funding Group , the well-being and
safety of our teams, clients and communities are our top priority. As we
closely monitor the evolving impact, we are implementing ongoing
measures to ensure the health and safety of our staff, while also
maintaining the highest level of service to our clients.

We welcome you to our Esteem company and we would like to reintroduce
our financial services as follows: We offer floating loan schemes at a
low interest rate of 3% per annum, and we provide loans for interested
genuine borrowers/applicants all over the world. We are dedicated to
helping you find financial freedom and satisfy your financial desires.
Whatever your financial needs may be, you will get absolute 100% funding
here with us, within 72 working hours. Our loan programs are fast,
coupled with convenience of networked branches and loan processing
facilities that use E-channels like 24 hours online
communication/verification of loan procedures.

Our company has recorded a lot of breakthroughs in the provision of
first class financial services to our clients especially in the area of
Loan syndication and capital provision for individuals and companies.
 We are a Leading Loan Company and we are in a unique position to bring a
final solution to your financial request. We have handled countless
international  transactions successfully even in this trying time
therefore granting your loan request and having a successful loan
transfer is not a problem. Our loan programs are fast, coupled with
convenience of networked branches and loan processing facilities that
use E-channels like 24 hours online communication/verification of loan
procedures thus making transactions with us simple, convenient and
fast..

In today's economic climate, finding reliable funding sources can be
frustrating and full of disappointments, but with our sophisticated loan
repayment plan, everyone smiles home. Our financial service is not
limited to any geographical location, meaning, regardless of your
location, you can still secure a loan from our company. In general we
offer mortgages, home loans, car loans, hotel loans, commercial loans,
construction loans, start up- working capital loans, business loans and
bad credit loans, e.t.c, at 3% interest rate.

In the meantime, we want to assure you that we will continue to provide
uninterrupted service to you and your constituencies. As we navigate
through these challenging times, I’m reminded of how fortunate we are to
be part of this strong community that supports each other to accomplish
great things. It is the power of this community that will propel us
through this to better times.

PRELIMINARY LOAN APPLICATION DETAILS NEEDED:

First Name:....

Middle Name....

Last Name....

Date of birth/Age.....

Gender.....

Marital status....

Amount Needed as loan:...

Loan Duration......

Purpose for loan: ......

Your Address:...

City......

State/ province:....

Country:....

Nationality:.......

Contact Mobile Number:....

Occupation......

Monthly Income.....

Have You Applied For  A Loan Before? ............

Driver's License Passport Valid ID

EMPLOYMENT INFORMATION

Company's name(If Any): .......

Company Address

Position

Type of Business

Type of Ownership: Sole proprietor Partnership/ Corporation

How long in Business/ Date of establishment

On behalf of all of our colleagues at  Achievers Funding Group , we wish
you, your teams and your loved ones good health and safety.

Kindly provide the above preliminary application details correctly to
commence with your loan application processes. We dedicate ourselves to
treat our customers fairly and provide a long lasting financial service
that is professional and friendly.

Sincerely,

General Consultant

Nordin Abdul

Achievers Funding Group

+1 724 769 3888 (WhatsApp / Call)

69, East 79th Street, New York, 10075: United States of America

G-6, Janak Place, District Centre, Janakpuri, New Delhi, DL, 110001 India

Russell Square House. break-gw. 10-12 Russell Square London WC1B 5EH, UK.

Altunizade Mahallesi Ord. Prof. Fahrettin Kerim Gökay Cad. No:20 34662 Üsküdar / Istanbul Turkey

Office Customer Care Tel:

+1 724 769 3888 (WhatsApp / Call)

+91 906 998 3539 (WhatsApp / Call)

On Fri, May 21, 2021 at 11:26 AM Sara Bishop <[email protected]> wrote:
Hi,

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

Sara Bishop

CEO, MNesty, LLC

On 21/05/2021 18:26 PM, TWO FOUR SEVEN FINANCE CORPORATION wrote:

> Are you in a financial crisis ?

> Are you tired of seeking Loan Assistance from banks and different financial organizations? Why getting frustrated while we have a permanent solution to your financial problem.

> E-mail: [email protected]

> WhatsApp # : +17247693888

>

>

>

--
Thank youWarm Regards,
24SEVEN FINANCE CORPORATION
========================================================================
This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information. If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains. Please immediately notify the sender by return mail and delete this note and all attachments

Spammer

  • Subject: Re: PRELIMINARY LOAN APPLICATION DETAILS NEEDED
  • On: May 27, 2021, 1:19 p.m.


Dear  Sir/ Madam ,

Greetings to you and your family from our Esteem Company, and hope this mail meets you in good condition of health.

In light of the developments regarding COVID-19, I would like to first
say that our thoughts are with those affected by the virus around the globe. Achievers Funding Group , the well-being and
safety of our teams, clients and communities are our top priority. As we
closely monitor the evolving impact, we are implementing ongoing
measures to ensure the health and safety of our staff, while also
maintaining the highest level of service to our clients.

We welcome you to our Esteem company and we would like to reintroduce
our financial services as follows: We offer floating loan schemes at a
low interest rate of 3% per annum, and we provide loans for interested
genuine borrowers/applicants all over the world. We are dedicated to
helping you find financial freedom and satisfy your financial desires.
Whatever your financial needs may be, you will get absolute 100% funding
here with us, within 72 working hours. Our loan programs are fast,
coupled with convenience of networked branches and loan processing
facilities that use E-channels like 24 hours online
communication/verification of loan procedures.

Our company has recorded a lot of breakthroughs in the provision of
first class financial services to our clients especially in the area of
Loan syndication and capital provision for individuals and companies.
 We are a Leading Loan Company and we are in a unique position to bring a
final solution to your financial request. We have handled countless
international  transactions successfully even in this trying time
therefore granting your loan request and having a successful loan
transfer is not a problem. Our loan programs are fast, coupled with
convenience of networked branches and loan processing facilities that
use E-channels like 24 hours online communication/verification of loan
procedures thus making transactions with us simple, convenient and
fast..

In today's economic climate, finding reliable funding sources can be
frustrating and full of disappointments, but with our sophisticated loan
repayment plan, everyone smiles home. Our financial service is not
limited to any geographical location, meaning, regardless of your
location, you can still secure a loan from our company. In general we
offer mortgages, home loans, car loans, hotel loans, commercial loans,
construction loans, start up- working capital loans, business loans and
bad credit loans, e.t.c, at 3% interest rate.

In the meantime, we want to assure you that we will continue to provide
uninterrupted service to you and your constituencies. As we navigate
through these challenging times, I’m reminded of how fortunate we are to
be part of this strong community that supports each other to accomplish
great things. It is the power of this community that will propel us
through this to better times.

PRELIMINARY LOAN APPLICATION DETAILS NEEDED:

First Name:....

Middle Name....

Last Name....

Date of birth/Age.....

Gender.....

Marital status....

Amount Needed as loan:...

Loan Duration......

Purpose for loan: ......

Your Address:...

City......

State/ province:....

Country:....

Nationality:.......

Contact Mobile Number:....

Occupation......

Monthly Income.....

Have You Applied For  A Loan Before? ............

Driver's License Passport Valid ID

EMPLOYMENT INFORMATION

Company's name(If Any): .......

Company Address

Position

Type of Business

Type of Ownership: Sole proprietor Partnership/ Corporation

How long in Business/ Date of establishment

On behalf of all of our colleagues at  Achievers Funding Group , we wish
you, your teams and your loved ones good health and safety.

Kindly provide the above preliminary application details correctly to
commence with your loan application processes. We dedicate ourselves to
treat our customers fairly and provide a long lasting financial service
that is professional and friendly.

Sincerely,

General Consultant

Nordin Abdul

Achievers Funding Group

+1 724 769 3888 (WhatsApp / Call)

69, East 79th Street, New York, 10075: United States of America

G-6, Janak Place, District Centre, Janakpuri, New Delhi, DL, 110001 India

Russell Square House. break-gw. 10-12 Russell Square London WC1B 5EH, UK.

Altunizade Mahallesi Ord. Prof. Fahrettin Kerim Gökay Cad. No:20 34662 Üsküdar / Istanbul Turkey

Office Customer Care Tel:

+1 724 769 3888 (WhatsApp / Call)

+91 906 998 3539 (WhatsApp / Call)

Spamnesty

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE ! E-mail: [email protected]
  • On: May 27, 2021, 2:58 p.m.

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

Sandra Bishop
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE ! E-mail: [email protected]
  • On: May 30, 2021, 6:02 p.m.

Good day,

Greetings
to you and your family from our Esteem Company, and hope this mail
meets you in good condition of health. Find attached to this email, the
loan application details, kindly provide the details correctly and
revert ASAP to enable us further unveil our financial service to you..

We
offer floating loan schemes at a low interest rate of 3% per annum, and
we provide loans for interested genuine borrowers/applicants all over
the world. We are dedicated to helping you find financial freedom and
satisfy your financial desires. Whatever your financial needs may be,
you will get absolute 100% funding here with us, within 72 working
hours. Our loan programs are fast, coupled with convenience of networked
branches and loan processing facilities that use E-channels like 24
hours online communication/verification of loan procedures.

Our
company has recorded a lot of breakthroughs in the provision of first
class financial services to our clients especially in the area of Loan
syndication and capital provision for individuals and companies.  We are
a Leading Loan Company and we are in a unique position to bring a final
solution to your financial request. We have handled countless
international  transactions successfully before and during the pandemic
therefore granting your loan request and having a successful loan
transfer is not a problem. Our loan programs are fast, coupled with
convenience of networked branches and loan processing facilities that
use E-channels like 24 hours online communication/verification of loan
procedures thus making transactions with us simple, convenient and
fast..

In
today's economic climate, finding reliable funding sources can be
frustrating and full of disappointments, but with our sophisticated loan
repayment plan, everyone smiles home. Our financial service is not
limited to any geographical location, meaning, regardless of your
location, you can still secure a loan from our company. In general we
offer mortgages, home loans, car loans, hotel loans, commercial loans,
construction loans, start up- working capital loans, business loans and
bad credit loans, e.t.c, at 3% interest rate.

Kindly
provide the attached application form correctly to commence with your
application processes as you are assured 100% success so long as this
transaction stands and adheres to our lending policy. We dedicate
ourselves to treat our customers fairly and provide a long lasting
financial service that is professional and friendly.
Sincerely,
General Consultant
ACHIEVER FUNDING GROUP
+1 747 999 5199 (WhatsApp / Call)

Spamnesty

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE ! E-mail: [email protected]
  • On: May 30, 2021, 7:16 p.m.

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

Sandra Bishop
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE ! E-mail: [email protected]
  • On: June 1, 2021, 10:15 p.m.

Greetings !

Receive my email response with good health, professional and general well being.

Thank you for the email response. The procedure for our loan service is simple, transparent and straightforward. As earlier been explained to you ;

Please read carefully the attached email with content of the loan application form details and provide the required information to enable us to proceed.

1. You are to complete the loan application form correctly as attached in the previous email so we may enter your information in our database to begin the loan transaction properly.

2. Upon the receipt of the loan application information as required, we would be able to calculate and draw the loan repayment plan for the loan amount and the duration you would want the loan to take, having known that the interest rate is 3% per annum. A grace period of 12 months to 2 years would be given before commencing repayment and the amount to be paid monthly would be stated accordingly.
All this information would be made known to you once we receive the loan application details.

3. Once you received the loan repayment plan and were satisfied with it, we would prepare the loan contract agreement to legally bind both parties (Your organization and ours). You are expected to endorse signatures where necessary to enable us to proceed.

4. The above will enable us to proceed to the loan transfer process proper into the borrowers nominated bank account provided.

Further information would be shared with you via Email/ SMS as the transaction progresses.

Remark: Meanwhile, We are  aware of the unsafe nature of internet transactions hence the reason we are always being honest and transparent with our customers.  This is an international loan transaction, if we do not build this transaction on  trust and transparency how can we succeed.  

A One-Time fee amount of 0.5%  is charged from your total loan amount and it is the only required amount by the company to cover all expenses as imposed by government,bank and other respective offices and this One Time Fee payment guarantees clients loan amount transferred in good faith. The fee cannot be added or deducted from your loan amount, it must be paid before commencing loan transfer.

We have a large network of lending worldwide with our customer service officer always available to meet your needs and having worked in the bank for several years, we know all the procedures in obtaining a loan successfully. I have handled several transactions and I can boldly say this transaction will surely put a smile on your face so do not allow prevailing circumstances surrounding online related transactions discourage you so long your intentions towards this transaction are genuine, be rest assured you are getting this loan in good faith.

Sincerely,
General Consultant
ACHIEVER FUNDING GROUP
+1 747 999 5199 (WhatsApp / Call)

Spammer

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE
  • On: June 1, 2021, 10:17 p.m.

Greetings !

Receive my email response with good health, professional and general well being.

Thank you for the email response. The procedure for our loan service is simple, transparent and straightforward. As earlier been explained to you ;

Please read carefully the attached email with content of the loan application form details and provide the required information to enable us to proceed.

1. You are to complete the loan application form correctly as attached in the previous email so we may enter your information in our database to begin the loan transaction properly.

2. Upon the receipt of the loan application information as required, we would be able to calculate and draw the loan repayment plan for the loan amount and the duration you would want the loan to take, having known that the interest rate is 3% per annum. A grace period of 12 months to 2 years would be given before commencing repayment and the amount to be paid monthly would be stated accordingly.
All this information would be made known to you once we receive the loan application details.

3. Once you received the loan repayment plan and were satisfied with it, we would prepare the loan contract agreement to legally bind both parties (Your organization and ours). You are expected to endorse signatures where necessary to enable us to proceed.

4. The above will enable us to proceed to the loan transfer process proper into the borrowers nominated bank account provided.

Further information would be shared with you via Email/ SMS as the transaction progresses.

Remark: Meanwhile, We are  aware of the unsafe nature of internet transactions hence the reason we are always being honest and transparent with our customers.  This is an international loan transaction, if we do not build this transaction on  trust and transparency how can we succeed.  

A One-Time fee amount of 0.5%  is charged from your total loan amount and it is the only required amount by the company to cover all expenses as imposed by government,bank and other respective offices and this One Time Fee payment guarantees clients loan amount transferred in good faith. The fee cannot be added or deducted from your loan amount, it must be paid before commencing loan transfer.

We have a large network of lending worldwide with our customer service officer always available to meet your needs and having worked in the bank for several years, we know all the procedures in obtaining a loan successfully. I have handled several transactions and I can boldly say this transaction will surely put a smile on your face so do not allow prevailing circumstances surrounding online related transactions discourage you so long your intentions towards this transaction are genuine, be rest assured you are getting this loan in good faith.

Sincerely,
General Consultant
ACHIEVER FUNDING GROUP
+1 747 999 5199 (WhatsApp / Call)

Spamnesty

  • Subject: Re: URGENT AND RELIABLE LOAN AT 3% INTEREST RATE ! E-mail: [email protected]
  • On: June 2, 2021, 3:20 a.m.

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

Sandra Bishop
CEO, MNesty, LLC

Spammer

  • Subject: Re: PRELIMINARY LOAN APPLICATION DETAILS NEEDED:
  • On: June 5, 2021, 11:49 a.m.

Dear  Sir/ Madam ,

Greetings to you and your family from our Esteem Company, and hope this mail meets you in good condition of health.

In light of the developments regarding COVID-19, I would like to first say that our thoughts are with those affected by the virus around the globe. Achievers Funding Group , the well-being and safety of our teams, clients and communities are our top priority. As we closely monitor the evolving impact, we are implementing ongoing measures to ensure the health and safety of our staff, while also maintaining the highest level of service to our clients.

We welcome you to our Esteem company and we would like to reintroduce our financial services as follows: We offer floating loan schemes at a low interest rate of 3% per annum, and we provide loans for interested genuine borrowers/applicants all over the world. We are dedicated to helping you find financial freedom and satisfy your financial desires. Whatever your financial needs may be, you will get absolute 100% funding here with us, within 72 working hours. Our loan programs are fast, coupled with convenience of networked branches and loan processing facilities that use E-channels like 24 hours online communication/verification of loan procedures.

Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.  We are a Leading Loan Company and we are in a unique position to bring a final solution to your financial request. We have handled countless international  transactions successfully even in this trying time therefore granting your loan request and having a successful loan transfer is not a problem. Our loan programs are fast, coupled with convenience of networked branches and loan processing facilities that use E-channels like 24 hours online communication/verification of loan procedures thus making transactions with us simple, convenient and fast..

In today's economic climate, finding reliable funding sources can be frustrating and full of disappointments, but with our sophisticated loan repayment plan, everyone smiles home. Our financial service is not limited to any geographical location, meaning, regardless of your location, you can still secure a loan from our company. In general we offer mortgages, home loans, car loans, hotel loans, commercial loans, construction loans, start up- working capital loans, business loans and bad credit loans, e.t.c, at 3% interest rate.

In the meantime, we want to assure you that we will continue to provide uninterrupted service to you and your constituencies. As we navigate through these challenging times, I’m reminded of how fortunate we are to be part of this strong community that supports each other to accomplish great things. It is the power of this community that will propel us through this to better times.

PRELIMINARY LOAN APPLICATION DETAILS NEEDED:

First Name:....
Middle Name....
Last Name....
Date of birth/Age.....
Gender.....
Marital status....
Amount Needed as loan:...
Loan Duration......
Purpose for loan: ......
Your Address:...
City......
State/ province:....
Country:....
Nationality:.......
Contact Mobile Number:....
Occupation......
Monthly Income.....
Have You Applied For  A Loan Before? ............
Driver's License Passport Valid ID

EMPLOYMENT INFORMATION

Company's name(If Any): .......
Company Address
Position
Type of Business
Type of Ownership: Sole proprietor Partnership/ Corporation
How long in Business/ Date of establishment

On behalf of all of our colleagues at  Achievers Funding Group , we wish you, your teams and your loved ones good health and safety.

Kindly provide the above preliminary application details correctly to commence with your loan application processes. We dedicate ourselves to treat our customers fairly and provide a long lasting financial service that is professional and friendly.

Sincerely,

General Consultant
Nordin Abdul
Achievers Funding Group
+1 724 769 3888 (WhatsApp / Call)

69, East 79th Street, New York, 10075: United States of America
G-6, Janak Place, District Centre, Janakpuri, New Delhi, DL, 110001 India
Russell Square House. break-gw. 10-12 Russell Square London WC1B 5EH, UK.
Altunizade Mahallesi Ord. Prof. Fahrettin Kerim Gökay Cad. No:20 34662 Üsküdar / Istanbul Turkey
Office Customer Care Tel:
+1 724 769 3888 (WhatsApp / Call)
+91 906 998 3539 (WhatsApp / Call)

Spamnesty

  • Subject: Re: PRELIMINARY LOAN APPLICATION DETAILS NEEDED:
  • On: June 5, 2021, 1:11 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?

Sandra Bishop
CEO, MNesty, LLC

Spammer

  • Subject: Re: PRELIMINARY LOAN APPLICATION DETAILS NEEDED:
  • On: June 6, 2021, 2:50 p.m.

Greetings !

Receive my email response with good health, professional and general well being.

Thank you for the email response. The procedure for our loan service is simple, transparent and straightforward. As earlier been explained to you ;
 We are a leading loan organization in the society and no customer that ever applied with us has had any reason to be dissatisfied with the service we render thus making us a leading loan group.
We have a large network of lending worldwide with our customer service officer always available to meet your needs and having worked in the bank for several years, we know all the procedures in obtaining a loan successfully. I have handled several transactions and I can boldly say this transaction will surely put a smile on your face so do not allow prevailing circumstances surrounding online related transactions discourage you so long your intentions towards this transaction are genuine, be rest assured you are getting this loan in good faith.  

Please read carefully the attached email with content of the loan application form details and provide the required information to enable us to proceed.

1. You are to complete the loan application form correctly as attached in the previous email so we may enter your information in our database to begin the loan transaction properly.

2. Upon the receipt of the loan application information as required, we would be able to calculate and draw the loan repayment plan for the loan amount and the duration you would want the loan to take, having known that the interest rate is 3% per annum. A grace period of 12 months to 2 years would be given before commencing repayment and the amount to be paid monthly would be stated accordingly.
All this information would be made known to you once we receive the loan application details.

3. Once you received the loan repayment plan and were satisfied with it, we would prepare the loan contract agreement to legally bind both parties (Your organization and ours). You are expected to endorse signatures where necessary to enable us to proceed.

4. The above will enable us to proceed to the loan transfer process proper into the borrowers nominated bank account provided.

Further information would be shared with you via Email/ SMS as the transaction progresses.

Remark: Meanwhile, We are  aware of the unsafe nature of internet transactions hence the reason we are always being honest and transparent with our customers.  This is an international loan transaction, if we do not build this transaction on  trust and transparency how can we succeed.  

A One-Time fee amount of 0.5%  is charged from your total loan amount and it is the only required amount by the company to cover all expenses as imposed by government,bank and other respective offices and this One Time Fee payment guarantees clients loan amount transferred in good faith. The fee cannot be added or deducted from your loan amount, it must be paid before commencing loan transfer.

Sincerely,

General Consultant
ACHIEVER FUNDING GROUP
+1 747 999 5199 (WhatsApp / Call)

Spamnesty

  • Subject: Re: PRELIMINARY LOAN APPLICATION DETAILS NEEDED:
  • On: June 6, 2021, 11:38 p.m.

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

Sandra Bishop
CEO, MNesty, LLC

Spammer

  • Subject: Re: PRELIMINARY LOAN APPLICATION DETAILS NEEDED:
  • On: June 7, 2021, 7 p.m.

Sure.You can call or send us an email anytime.
On Sun, Jun 6, 2021 at 4:38 PM Sandra Bishop <[email protected]> wrote:
Hello,

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

Sandra Bishop

CEO, MNesty, LLC

On 06/06/2021 14:50 PM,  wrote:

> Greetings !

>

> Receive my email response with good health, professional and general well being.

>

> Thank you for the email response. The procedure for our loan service is simple, transparent and straightforward. As earlier been explained to you ;

>  We are a leading loan organization in the society and no customer that ever applied with us has had any reason to be dissatisfied with the service we render thus making us a leading loan group.

> We have a large network of lending worldwide with our customer service officer always available to meet your needs and having worked in the bank for several years, we know all the procedures in obtaining a loan successfully. I have handled several transactions and I can boldly say this transaction will surely put a smile on your face so do not allow prevailing circumstances surrounding online related transactions discourage you so long your intentions towards this transaction are genuine, be rest assured you are getting this loan in good faith.  

>

> Please read carefully the attached email with content of the loan application form details and provide the required information to enable us to proceed.

>

> 1. You are to complete the loan application form correctly as attached in the previous email so we may enter your information in our database to begin the loan transaction properly.

>

> 2. Upon the receipt of the loan application information as required, we would be able to calculate and draw the loan repayment plan for the loan amount and the duration you would want the loan to take, having known that the interest rate is 3% per annum. A grace period of 12 months to 2 years would be given before commencing repayment and the amount to be paid monthly would be stated accordingly.

> All this information would be made known to you once we receive the loan application details.

>

> 3. Once you received the loan repayment plan and were satisfied with it, we would prepare the loan contract agreement to legally bind both parties (Your organization and ours). You are expected to endorse signatures where necessary to enable us to proceed.

>

> 4. The above will enable us to proceed to the loan transfer process proper into the borrowers nominated bank account provided.

>

> Further information would be shared with you via Email/ SMS as the transaction progresses.

>

> Remark: Meanwhile, We are  aware of the unsafe nature of internet transactions hence the reason we are always being honest and transparent with our customers.  This is an international loan transaction, if we do not build this transaction on  trust and transparency how can we succeed.  

>

> A One-Time fee amount of 0.5%  is charged from your total loan amount and it is the only required amount by the company to cover all expenses as imposed by government,bank and other respective offices and this One Time Fee payment guarantees clients loan amount transferred in good faith. The fee cannot be added or deducted from your loan amount, it must be paid before commencing loan transfer.

>

> Sincerely,

>

> General Consultant

> ACHIEVER FUNDING GROUP

> +1 747 999 5199 (WhatsApp / Call)

>

--
Thank youWarm Regards,
24SEVEN FINANCE CORPORATION
========================================================================
This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information. If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains. Please immediately notify the sender by return mail and delete this note and all attachments

Spammer

  • Subject:
  • On: June 15, 2021, 7:15 p.m.


Dear  Sir/ Madam ,

Greetings to you and your family from our Esteem Company, and hope this mail meets you in good condition of health.

In light of the developments regarding COVID-19, I will like to first
say that our thoughts are with those affected by the virus in the U.S.
and around the globe. Achievers Funding Group , the well-being and
safety of our teams, clients and communities are our top priority. As we
closely monitor the evolving impact, we are implementing ongoing
measures to ensure the health and safety of our staff, while also
maintaining the highest level of service to our clients.

We welcome you to our Esteem company and we would like to reintroduce
our financial services as follows: We offer floating loan schemes at a
low interest rate of 3% per annum, and we provide loans for interested
genuine borrowers/applicants all over the world. We are dedicated to
helping you find financial freedom and satisfy your financial desires.
Whatever your financial needs may be, you will get absolute 100% funding
here with us, within 72 working hours. Our loan programs are fast,
coupled with convenience of networked branches and loan processing
facilities that use E-channels like 24 hours online
communication/verification of loan procedures.

Our company has recorded a lot of breakthroughs in the provision of
first class financial services to our clients especially in the area of
Loan syndication and capital provision for individuals and companies.
 We are a Leading Loan Company and we are in a unique position to bring a
final solution to your financial request. We have handled countless
international  transactions successfully even in this trying time
therefore granting your loan request and having a successful loan
transfer is not a problem. Our loan programs are fast, coupled with
convenience of networked branches and loan processing facilities that
use E-channels like 24 hours online communication/verification of loan
procedures thus making transactions with us simple, convenient and
fast..

In today's economic climate, finding reliable funding sources can be
frustrating and full of disappointments, but with our sophisticated loan
repayment plan, everyone smiles home. Our financial service is not
limited to any geographical location, meaning, regardless of your
location, you can still secure a loan from our company. In general we
offer mortgages, home loans, car loans, hotel loans, commercial loans,
construction loans, start up- working capital loans, business loans and
bad credit loans, e.t.c, at 3% interest rate.

In the meantime, we want to assure you that we will continue to provide
uninterrupted service to you and your constituencies. As we navigate
through these challenging times, I’m reminded of how fortunate we are to
be part of this strong community that supports each other to accomplish
great things. It is the power of this community that will propel us
through this to better times.

PRELIMINARY LOAN APPLICATION DETAILS NEEDED:

First Name:....

Middle Name....

Last Name....

Date of birth/Age.....

Gender.....

Marital status....

Amount Needed as loan:...

Loan Duration......

Purpose for loan: ......

Your Address:...

City......

State/ province:....

Country:....

Nationality:.......

Contact Mobile Number:....

Occupation......

Monthly Income.....

Have You Applied For  A Loan Before? ............

Driver's License Passport Valid ID

EMPLOYMENT INFORMATION

Company's name(If Any): .......

Company Address

Position

Type of Business

Type of Ownership: Sole proprietor Partnership/ Corporation

How long in Business/ Date of establishment

On behalf of all of our colleagues at  Achievers Funding Group , we wish
you, your teams and your loved ones good health and safety.

Kindly provide the above preliminary application details correctly to
commence with your loan application processes. We dedicate ourselves to
treat our customers fairly and provide a long lasting financial service
that is professional and friendly.

Sincerely,

General Consultant

Achievers Funding Group

69, East 79th Street, New York, 10075: United States of America

G-6, Janak Place, District Centre, Janakpuri, New Delhi, DL, 110001 India

Russell Square House. break-gw. 10-12 Russell Square London WC1B 5EH, UK.

Altunizade Mahallesi Ord. Prof. Fahrettin Kerim Gökay Cad. No:20 34662 Üsküdar / Istanbul Turkey

Office Customer Care Tel:

+1 747 999 5199 (WhatsApp / Call)

+91 906 998 3539 (WhatsApp / Call)

Spamnesty

  • Subject: Re:
  • On: June 16, 2021, 5:24 a.m.

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

Sandra Bishop
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: June 16, 2021, 10:38 a.m.


Dear  Sir/ Madam ,

Greetings to you and your family from our Esteem Company, and hope this mail meets you in good condition of health.

In light of the developments regarding COVID-19, I will like to first
say that our thoughts are with those affected by the virus in the U.S.
and around the globe. Achievers Funding Group , the well-being and
safety of our teams, clients and communities are our top priority. As we
closely monitor the evolving impact, we are implementing ongoing
measures to ensure the health and safety of our staff, while also
maintaining the highest level of service to our clients.

We welcome you to our Esteem company and we would like to reintroduce
our financial services as follows: We offer floating loan schemes at a
low interest rate of 3% per annum, and we provide loans for interested
genuine borrowers/applicants all over the world. We are dedicated to
helping you find financial freedom and satisfy your financial desires.
Whatever your financial needs may be, you will get absolute 100% funding
here with us, within 72 working hours. Our loan programs are fast,
coupled with convenience of networked branches and loan processing
facilities that use E-channels like 24 hours online
communication/verification of loan procedures.

Our company has recorded a lot of breakthroughs in the provision of
first class financial services to our clients especially in the area of
Loan syndication and capital provision for individuals and companies.
 We are a Leading Loan Company and we are in a unique position to bring a
final solution to your financial request. We have handled countless
international  transactions successfully even in this trying time
therefore granting your loan request and having a successful loan
transfer is not a problem. Our loan programs are fast, coupled with
convenience of networked branches and loan processing facilities that
use E-channels like 24 hours online communication/verification of loan
procedures thus making transactions with us simple, convenient and
fast..

In today's economic climate, finding reliable funding sources can be
frustrating and full of disappointments, but with our sophisticated loan
repayment plan, everyone smiles home. Our financial service is not
limited to any geographical location, meaning, regardless of your
location, you can still secure a loan from our company. In general we
offer mortgages, home loans, car loans, hotel loans, commercial loans,
construction loans, start up- working capital loans, business loans and
bad credit loans, e.t.c, at 3% interest rate.

In the meantime, we want to assure you that we will continue to provide
uninterrupted service to you and your constituencies. As we navigate
through these challenging times, I’m reminded of how fortunate we are to
be part of this strong community that supports each other to accomplish
great things. It is the power of this community that will propel us
through this to better times.

PRELIMINARY LOAN APPLICATION DETAILS NEEDED:

First Name:....

Middle Name....

Last Name....

Date of birth/Age.....

Gender.....

Marital status....

Amount Needed as loan:...

Loan Duration......

Purpose for loan: ......

Your Address:...

City......

State/ province:....

Country:....

Nationality:.......

Contact Mobile Number:....

Occupation......

Monthly Income.....

Have You Applied For  A Loan Before? ............

Driver's License Passport Valid ID

EMPLOYMENT INFORMATION

Company's name(If Any): .......

Company Address

Position

Type of Business

Type of Ownership: Sole proprietor Partnership/ Corporation

How long in Business/ Date of establishment

On behalf of all of our colleagues at  Achievers Funding Group , we wish
you, your teams and your loved ones good health and safety.

Kindly provide the above preliminary application details correctly to
commence with your loan application processes. We dedicate ourselves to
treat our customers fairly and provide a long lasting financial service
that is professional and friendly.

Sincerely,

General Consultant

Achievers Funding Group

69, East 79th Street, New York, 10075: United States of America

G-6, Janak Place, District Centre, Janakpuri, New Delhi, DL, 110001 India

Russell Square House. break-gw. 10-12 Russell Square London WC1B 5EH, UK.

Altunizade Mahallesi Ord. Prof. Fahrettin Kerim Gökay Cad. No:20 34662 Üsküdar / Istanbul Turkey

Office Customer Care Tel:

+1 747 999 5199 (WhatsApp / Call)

+91 906 998 3539 (WhatsApp / Call)