The colloquy of Scott Mann

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

This is that conversation.


Spammer

  • Subject: Please Confirm Now
  • On: July 6, 2021, 6:32 a.m.

HEIR HUNTERS ORG INTERNATIONAL ,
Office for the Coordination of Humanitarian Affairs
London , England .
Good Day Sir/Ma ,
This mail is authorized from the Office of the Heir Hunters Organization for the coordination of Humanitarian Affairs.
We wish to notify you again that you were listed as the Next of Kin to the Late Diplomat whose Death took place during one of their off-Shore oil Installation project as a result of Heart failure whose Name now withheld since this is our second Letter to you , Currently his compensation & Entitlement is presently under the care of the Debt Management Commission Office , London as an Unclaimed Debt .
All the legal papers will be processed in your name , In your acceptance of this offer, we request that you kindly forward to us your letter of acceptance including your current telephone , Email and fax numbers if any and a forwarding address to enable us file necessary Application & documents at the probate registry for the claims .
Please contact us ASAP
Yours Faithfully,
Dr. japhet Edward
Contact:- [email protected]
Heir Hunters Organization
London-United Kingdom
 

Spamnesty

  • Subject: Re: Please Confirm Now
  • On: July 6, 2021, 10 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Eagle Funding/Crestmont Capital: Follow Up on Email
  • On: July 10, 2021, 6:53 p.m.

Hi Savannah,

My name is Benjamin Goldman and I work at Crestmont Capital. We handle all the equipment financing transactions for Eagle Funding. You recently responded to Ted Franklin with some questions. Please let me know when is the best time to discuss the funding
needs of your company or you can schedule a call with me by
clicking here.

If you would like to get the process started prior to speaking with me, please provide the following items:

Completed Application:
Click Here for our Electronic ApplicationThree (3) Months of your most recent business bank statements (all pages)Brief Description of the use of funds.
I look forward to speaking with you.

Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant

D: 949-537-3886

O: 800-949-0401 x886

F:  949-266-5935

 

Click
Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

Spamnesty

  • Subject: Re: Eagle Funding/Crestmont Capital: Follow Up on Email
  • On: July 11, 2021, 1:17 a.m.

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

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: RE: Eagle Funding/Crestmont Capital: Follow Up on Email
  • On: July 12, 2021, 11:54 p.m.

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.

Spamnesty

  • Subject: Re: RE: Eagle Funding/Crestmont Capital: Follow Up on Email
  • On: July 13, 2021, 11:33 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? Does it resemble https://photricity.com/flw/ajax/?

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Reconnecting
  • On: July 28, 2021, 8:27 p.m.


Reconnecting

Hi Savannah,
 
I am reaching out to see if you are still in need of cash for any upcoming projects, inventory, or any other business funding need.
 
Recently, we had some guidelines change for 2021 that may benefit you. If you have a use for funds, I would like to review and see if any of these products can be of assistance.
 
For any questions my contact information is below or just click the link in my signature to book a few minutes on my calendar today.
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Reconnecting
  • On: July 29, 2021, 5:19 a.m.

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

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Mnesty has been Pre-Approved
  • On: Aug. 11, 2021, 8:27 p.m.


Mnesty has been Pre-Approved

Dear Savannah,
 
I hope all is well. My name is Benjamin, and I am the Financial Consultant assigned to help your business. The great news is that you have been pre-approved for up to $250,000 of business funding, available in as little as 24 hours.
 
Whether it is extra inventory, upgrades, purchasing equipment or advertising, fast working capital from Crestmont Capital will make all the difference.
 
Crestmont has helped thousands of business owners just like you get the working capital they need to grow their business. Click the link in my bio to book a meeting with me to see how getting the cash you need to expand your business is just a few simple steps away!
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Mnesty has been Pre-Approved
  • On: Aug. 11, 2021, 9:35 p.m.

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

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: We Want to Help Your Business
  • On: Aug. 25, 2021, 8:27 p.m.


We Want to Help Your Business

Hi Savannah,

As a small business owner, have you ever felt overwhelmed because of everything on your plate?

Even though you could use some additional financing to grow your business, does the thought of spending hours upon hours chasing lenders and filling out application after application make you sick?

You aren’t alone. There is a real problem with the small business funding ecosystem and we’re out to solve it. At Crestmont Capital, we know your time is precious, so we take care of all the busy work, so you can keep moving and growing your business.

Let’s get you the cash you need. You can give me a call or book a meeting with me by clicking the link in my bio to discuss your funding options! 
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: We Want to Help Your Business
  • On: Aug. 26, 2021, 6:46 a.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?

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Funding in as Quick as 24 Hours
  • On: Sept. 8, 2021, 8:27 p.m.


Funding in as Quick as 24 Hours

Savannah,
 
Who couldn't use a little extra cash to finish off the year? Crestmont Capital offers flexible terms and rates without all the hassle and paperwork of a traditional bank loan. We will never tell you how to use your cash, and our lightning-fast funding process ensures you will have your cash in just days to use for whatever your business needs are—now.

• Up to $250,000 with a simple, one-page application
• No collateral needed
• All credit considered
• No restrictions on how you use your cash

Call or book a meeting with me by clicking on the link in my bio to see why thousands of businesses have chosen Crestmont Capital for their preferred business funding source. Let me help you structure a plan that works best for your needs, and let's finish this quarter off with a bang!
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Funding in as Quick as 24 Hours
  • On: Sept. 9, 2021, 3:57 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?

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Need Additional Funding?
  • On: Sept. 22, 2021, 8:27 p.m.


Need Additional Funding?

Dear Savannah,

I hope all is well. My name is Benjamin , and I am the financial consultant assigned to your file. You have recently either spoken with one of our reps or input some information on our website regarding business financing, and I was hoping to contact you regarding the next steps in the process.

Our approval and funding processes are lightning-fast, so you will never be left waiting. You can reach me on my direct line below or click the link in my signature to schedule a call with me to start looking into your funding options now!

I look forward to hearing from you soon!
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Need Additional Funding?
  • On: Sept. 22, 2021, 9:08 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.?

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Could a Line of Credit Help Your Business?
  • On: Oct. 6, 2021, 8:27 p.m.


Could a Line of Credit Help Your Business?

Hi Savannah,
 
Is your business in need of a revolving line of credit. Our line of credit is designed to allow you to always have access to the capital that you need without having to wait for an underwriter’s approval. Once your line of credit is approved, you can log into your account and draw funds as you need them. No upfront fees, no paperwork, and no waiting days for an approval to access your credit line.
Our rates are as low as 4.8%. You can reach me on my direct line below or click the link in my signature to schedule a call with me to start looking into your options now!
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Could a Line of Credit Help Your Business?
  • On: Oct. 7, 2021, 1:32 a.m.

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

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Big Plans? A LOC Could Help
  • On: Oct. 20, 2021, 8:27 p.m.


Big Plans? A LOC Could Help

Hi Savannah,
 
Have you ever considered a business line of credit?

The gains you get by opening one can be huge, and there’s virtually no risk as long as you make your minimum payments on time.

We can have your line of credit set up within a couple of hours with rates as low as 4.8% You can reach me on my direct line below or click the link in my signature to schedule a call with me to set up your line of credit now.
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Big Plans? A LOC Could Help
  • On: Oct. 21, 2021, 3:24 a.m.

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

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Get the equipment you need
  • On: Nov. 3, 2021, 8:27 p.m.


Get the equipment you need

Hi Savannah,
 
Most small businesses need a lot of equipment: software, supplies, signs, tools, machinery, and other basics.
 
The good news is our express equipment financing programs could have your equipment financed as soon as tomorrow with rates starting at 3.56%. We have equipment loans for almost any gadget or gizmo you might need.
 
Want to see what is available to you? Give me a call today or schedule a call with my clicking the link in my signature. I look forward to hearing from you. 
 
 Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Get the equipment you need
  • On: Nov. 4, 2021, 12:01 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.?

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: What would your business do with financing by tomorrow?
  • On: Nov. 17, 2021, 8:27 p.m.


What would your business do with financing by tomorrow?

Hi Savannah,
 
Han Solo brags that his Millennium Falcon is the fastest ship in the entire galaxy, we brag that our super quick loan process is the Millennium Falcon of business loans.
 
Okay, okay - we probably don’t move at the speed of light. However, our loans are still mythically fast.
 
You can get up to $500,000 in as little as 24 hours with an interest rate as low as 4.8%. Whether you need the money for an emergency, a surprise cost, or just to weather the slow season, we have you covered.
 
You can reach me on my direct line below or click the link in my signature to schedule a call with me to get the process started.
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: What would your business do with financing by tomorrow?
  • On: Nov. 17, 2021, 11:01 p.m.

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

Scott Mann
CEO, MNesty, LLC

Spammer

  • Subject: Customized Financing for your Business
  • On: Dec. 1, 2021, 8:27 p.m.


Customized Financing for your Business

Hi Savannah,
 
For small business owners like yourself there seems to be an endless list of tasks. Ensuring your business has the capital it needs to grow can be challenging.
 
At Crestmont Capital, we customize a financing plan to help maximize your profitability while relieving some of the stress. We can’t perform your To-Do List as well as you, but we will help finance it.
 
To assist further, receive funding by the end of this quarter and we will cut your closing fees! Feel free to schedule a call with me to start looking into your funding options now!
 
Sincerely,
Ben
 

 

Benjamin Goldman | Senior Financial Consultant
D: 949-537-3886
O: 800-949-0401 x886
F:  949-266-5935

 

Click Here to Book a Meeting with Me!
Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

 

Crestmont Capital LLC

400 Spectrum Center Drive

Suite 330

Irvine
CA

 

Update your email preferences
to choose the types of emails you receive.

 
 

Spamnesty

  • Subject: Re: Customized Financing for your Business
  • On: Dec. 1, 2021, 11:24 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?

Scott Mann
CEO, MNesty, LLC