The colloquy of Danielle Robinson

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

This is that conversation.


Spammer

  • Subject: Your Attention
  • On: March 21, 2017, 10:17 p.m.

Good Day,

My name is Duncan S. Todd, retired from active duty having previous worked
with British oil firm in Libya. I'm contacting you on behalf of a top
former adviser to late Gaddafi Libyan government. This top aide whom
doesn't want his name's in print for his safety as the late col Gadaffi
loyalist are still being witch-hunt in his country. Libya in general looks
fragile as a failed state as described by the international communities.

This top aide, handed over a top secret documents relating to an asset
worth a total sum of $27.3 million dollars in a private holding firm in
Europe. His sole decision is against the backdrop of assets relating to the
late Gaddafi being frozen around the globe. Your assistance as foreigner is
necessary because the holding firm will welcome any foreigner with correct
information.

Therefore, I call on you to assist me to receive/claim this asset on behalf
of this former top aide as he pleaded this asset must be invested outside
Libya on behalf of his young family. Let me know if are interested to help
us secure this asset in your country. Your cooperation will yield you 30%
from the total asset and 10% for your humanitarian work. While 60% invested
in your existing business or anyone you deem profitable.

Anticipating for your confirmation that will enable me provide you with
details of this asset claim without time wasting.

I await your urgent response.

Spamnesty

  • Subject: Re: Your Attention
  • On: March 21, 2017, 10:17 p.m.

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

Danielle Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: It have been some couple of a days now i have not receive any E-mail from you in regard to the Loan
  • On: May 28, 2017, 12:28 p.m.

Attention,

Thanks for responding to my Financial Offer... By way of
introduction, I am Greg Rogers of loan financial company located here
in United State of america .... a Private Money Lender with over 15
Years of Business experience. INTEREST RATE: In the loan we offer, we
do charge 2% Interest rate . we offer Loans with a capital base
between a minimum amount of $5,000.00 and a maximum amount of $
10,000,000.00 , open to Individuals, Firms and Co-operate Bodies
regardless of their Marital Status, Sex, Religion, and LOCATION but
must have a legal means of repaying back the Loan at the stipulated
time, AND MUST BE TRUST WORTHY.

Loan Applications Form

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

USA
Tel# +15513137190
MOTTO: CUSTOMER'S USA

We wait for your timely response

Spammer

  • Subject: You have to fill the loan application so that we can have your contact to also call you cancerning your transfer and discuss with you on the phoe fill the loan application and get back with it also note that there is a little fee you will pay to register your loan before we proceed let it know to you. in the loan application form there is company phone number on it you can call us with it.
  • On: May 28, 2017, 6:03 p.m.

You have to fill the loan application so that we can have your contact
to also call you cancerning your transfer and discuss with you on the
phoe fill the loan application and get back with it also note that
there is a little fee you will pay to register your loan before we
proceed let it know to you. in the loan application form there is
company phone number on it you can call us with it.

Spamnesty

  • Subject: Re: It have been some couple of a days now i have not receive any E-mail from you in regard to the Loan
  • On: May 28, 2017, 7:58 p.m.

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

Danielle Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Before we proceed fill the loan application form......
  • On: May 28, 2017, 8:02 p.m.

Attention Loan Seeker:

Note that Greg Rogers Loan Company is Currently offering loan to
individuals and firms at loan interest rate of 2%. Note we offer loans
at 2% and we give out minimum and maximum loan of $5,000.00 USD to
$10,000,000.00 USD Interested applicant should fill the application and get
back for further procedures for more info.

Our Services Include the Following:

*Investors Loans..........
*Debt Consolidation...........
*Second Mortgage...............
*Business Loans.............
*Personal Loans...............
*International Loans...........

Loan Applications Form

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Spamnesty

  • Subject: Re: Before we proceed fill the loan application form......
  • On: May 28, 2017, 8:07 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?

Danielle Robinson
CEO, MNesty, LLC

Spammer

  • Subject: FILL THE LOAN APPLICATION THE DOCUMENT WILL BE EMAIL TO YOU AS YOU REQUIRE
  • On: May 28, 2017, 10:21 p.m.

Yes i will send it to you after filling the loan application form and
return to enable us have it approved and open your file of your loan
transfer it will record on time, fill the loan application form so we
can proceed with the loan terms and condition of your loan as soon as
the details is fill and return loan terms and repayment plain will be
email to you urgently.

FILL THE LOAN APPLICATION THE DOCUMENT WILL BE EMAIL TO YOU AS YOU REQUIRE

WHAT KIND OF PROVE DOCUMENT DID YOU REQUIRED?

Spamnesty

  • Subject: Re: FILL THE LOAN APPLICATION THE DOCUMENT WILL BE EMAIL TO YOU AS YOU REQUIRE
  • On: May 29, 2017, 1:26 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Danielle Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL THE LOAN APPLICATION THE DOCUMENT WILL BE EMAIL TO YOU AS YOU REQUIRE
  • On: May 29, 2017, 3 a.m.

before we can go into more details cancerning your loan transfer you
have to fill the loan application form so that you can receive your
loan terms and repayment of your loan ok...

Spamnesty

  • Subject: Re: FILL THE LOAN APPLICATION THE DOCUMENT WILL BE EMAIL TO YOU AS YOU REQUIRE
  • On: May 29, 2017, 8:43 a.m.

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

Danielle Robinson
CEO, MNesty, LLC

Spammer

  • Subject: We have no question to answer anymore, if you cant fill the loan application for further processing forget about the loan is like you dont need the loan you are here to play games with us.
  • On: May 29, 2017, 9:29 a.m.

We have no question to answer anymore, if you cant fill the loan
application for further processing forget about the loan is like you
dont need the loan you are here to play games with us.

Spamnesty

  • Subject: Re: We have no question to answer anymore, if you cant fill the loan application for further processing forget about the loan is like you dont need the loan you are here to play games with us.
  • On: May 29, 2017, 5:12 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?

Danielle Robinson
CEO, MNesty, LLC

Spammer

  • Subject: Re: We have no question to answer anymore, if you cant fill the loan application for further processing forget about the loan is like you dont need the loan you are here to play games with us.
  • On: May 29, 2017, 6:03 p.m.

forget about the loan dont email us anymore, i am not here for rubbish or
games stop emailing us right now before we change mind for you.

Spamnesty

  • Subject: Re: We have no question to answer anymore, if you cant fill the loan application for further processing forget about the loan is like you dont need the loan you are here to play games with us.
  • On: May 29, 2017, 11:21 p.m.

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

Danielle Robinson
CEO, MNesty, LLC