Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Steven Arnold and starting a conversation.
This is that conversation.
Wednesday 12/1/2021
E-Mail Message
From: piescava
Email: [email protected]
Message:
Вам выдан разовый доступ на регистрацию в уникальной инновационной платформе с потенциальным доходом до 3000y.e в сутки. Подробности www.tinyurl.com/y2l2fopy
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Steven Arnold
CEO, MNesty, LLC
Scott hello! You are here?
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Steven Arnold
CEO, MNesty, LLC
Steven Hey,
thanks for your quick reply!
I saw your email somewhere,
are you still on any dating sites?
Do you remember me?
My photos are here: My Page
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Steven Arnold
CEO, MNesty, LLC
I need to be certain that you are real and so you will have to get my info this way.
My photos and cellphone number is in my user profile,
so if you enjoy what you see, you can get my Number and text me
On This Site
Kisses, Margaret.
On Fri, Dec 3, 2021, at 1:42 AM, Steven wrote:
>Hello,
>that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 02/12/2021 21:09 PM, wrote:
> Steven Hey,
> thanks for your quick reply!
>
> I saw your email somewhere,
> are you still on any dating sites?
>
> Do you remember me?
> My photos are here: My Page
>
I'm online, let's have a talk in my Chat Page!
I'll show you my new images!
On Fri, Dec 3, 2021, at 1:42 AM, Steven wrote:
>Hello,
>that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 02/12/2021 21:09 PM, wrote:
> Steven Hey,
> thanks for your quick reply!
>
> I saw your email somewhere,
> are you still on any dating sites?
>
> Do you remember me?
> My photos are here: My Page
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Steven Arnold
CEO, MNesty, LLC
Steven, baby, please no more emails!
Let's talk on this site here
On Fri, Dec 3, 2021, at 12:24 PM, Steven wrote:
>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 03/12/2021 01:55 AM, wrote:
> I need to be certain that you are real and so you will have to get my info this way.
>
> My photos and cellphone number is in my user profile,
> so if you enjoy what you see, you can get my Number and text me
> On This Site
>
>
>
> Kisses, Margaret.
>
>
>
>
> On Fri, Dec 3, 2021, at 1:42 AM, Steven wrote:
>
> Hello,
> that sounds impressive! I am ex
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Steven Arnold
CEO, MNesty, LLC
Tell me more about you!
Here are my new photos for you: via link
On Fri, Dec 3, 2021, at 11:13 PM, Steven wrote:
>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 03/12/2021 12:56 PM, wrote:
> Steven, baby, please no more emails!
> Let's talk on this site here
>
>
>
> On Fri, Dec 3, 2021, at 12:24 PM, Steven wrote:
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Steven Arnold
> CEO, MNesty, LLC
>
> On 03/12/2021 01:55 AM, wrote:
> I need to be certain that you are real and so you will have t
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Steven Arnold
CEO, MNesty, LLC
Hey, please contact me on the site, my boyfriend can read my emails!
On Sat, Dec 4, 2021, at 3:00 AM, Steven wrote:
>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 03/12/2021 22:33 PM, wrote:
> Tell me more about you!
>
> Here are my new photos for you: via link
>
>
> On Fri, Dec 3, 2021, at 11:13 PM, Steven wrote:
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Steven Arnold
> CEO, MNesty, LLC
>
> On 03/12/2021 12:56 PM, wrote:
> Steven, baby, please no more emails!
> Let's talk on this si
>
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?
Steven Arnold
CEO, MNesty, LLC
Steven, how are you?
I will be in my private chat today, join me in 30-40 minutes,
I'll show you something.....:)
Here is my private chat page: via link
What is your nick there?
On Sat, Dec 4, 2021, at 11:56 AM, Steven wrote:
>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?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 04/12/2021 02:05 AM, wrote:
> Hey, please contact me on the site, my boyfriend can read my emails!
>
>
>
> On Sat, Dec 4, 2021, at 3:00 AM, Steven wrote:
>
> Hello,
> I am a bit busy now, but I am definitely interested. Whe
>
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?
Steven Arnold
CEO, MNesty, LLC
What's wrong?
On Sat, Dec 4, 2021, at 11:56 AM, Steven wrote:
>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?
>
>Steven Arnold
>CEO, MNesty, LLC
>
>On 04/12/2021 02:05 AM, wrote:
> Hey, please contact me on the site, my boyfriend can read my emails!
>
>
>
> On Sat, Dec 4, 2021, at 3:00 AM, Steven wrote:
>
> Hello,
> I am a bit busy now, but I am definitely interested. Whe
>
How are you today?
I just uploaded new kinky pics for you: here
Do you like them?!
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?
Steven Arnold
CEO, MNesty, LLC
Steven, honey,
do you like video-chatting?
We can do it right now on the video-chat page here on this site
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Steven Arnold
CEO, MNesty, LLC
I'm online, waiting for you, let's have a sexy talk:)
Here is again my page: on this site
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/?
Steven Arnold
CEO, MNesty, LLC
Moore
Finance Inc.
Motto:Your Timeless
Wealth Partner
Head Office Address:
Scott Rd Keuka Park, New York(NY), 14478. USA
Tel/(Call&Whatsapp): +1 (737)
227 1589
OTHER BRANCHES
4, Instytuts'ka Street, Kyiv, 01001, Ukraine
Tel : +380 668 197 896
-University Way,PO Box 69489-00400. NAIROBI-KENYA.
Tel:+254 772 700 371
Hello Shannon Arnold,
We are specialize in financing private companies,individuals,churches,private investors, real estate
and projects financing. We are certified,Below are the required details you are to provide before we can proceed further loan process.
THE LOAN CONDITIONS AND PROCEDURE
LOAN INTEREST RATE: In the loan we offer, we do charge 2% Interest rate .
LOAN AMOUNT GIVEN:For Personal Loan
Amount is a Minimum of 5,000 to a Maximum of 1,000,000 while Business/Mortgage Loan Amount is Minimum of 50,000 to a Maximum of 50,000,000.
LOAN TERM : We grant loans starting from a minimum of 1 Year to a Maximum
of 30 Years
CURRENCY: The loan we offer is in USD,EUR & GBP.
INFORMATION NEEDED: As for the information needed, you will need
to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval
if satisfied.
HOW DO I APPLY? Please fill this application form below:
PERSONAL DATA REQUESTED
Full Name: _________
Country: _________
State:_________
Gender: _________
Marital status: _________
Phone: _________
City / Zip Code: _________
Date of Birth: _________
Next of Kin_________
LOAN DETAILS REQUESTED
Loan Amount______
Loan Duration:_________
Monthly income: _________
Occupation: _________
Loan Purpose: _________
Note:that immediately after this details are received you name will be first registered among
our loan seekers list there after we we will proceed to next steep of this transaction.
Thank for your interest in our service even as we promise to offer you the best service
Best Regards
============================== =======================
============================== =======================
Warning from Moore Finance
Inc. (M.F.I) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution
(other than to the recipient), copying or taking any action because of this information is strictly prohibited
============================== =
FAS ALL RIGHTS RESERVED 2022
From: Shannon Arnold <[email protected]>
Sent: Wednesday, February 2, 2022 8:59 PM
To: Moore Finance <[email protected]>
Subject: Re: Loan Offer
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Shannon Arnold
CEO, MNesty, LLC
On 02/02/2022 20:59 PM, Moore Finance wrote:
> Dear Sir/Madam
>
> We are registered private lender, provider of financial instrument with the capacity to offer loan, project funding
> worldwide. We at MOORE FINANCE INC, we offer affordable loan at a very low interest rate of 2%.Our services is fast
> and satisfying .. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan,
> Mortgage loan E.T.C.. Do you have bad credit? You can still apply.
>
> Note: For Personal Loan Amount is a Minimum of 5,000 to a Maximum 0f 1,000,000 while Business/Investment Loan
> Amount is Minimum of 50,000 to a Maximum of 50,000,000
>
> Full Name :
> Location:
> Amount Needed:
> Purpose of Loan :
> Duration:
> Telephone:
>
> NB: Agents, Brokers, Consultants and Intermediaries are welcome to bring their clients from anywhere around the world
> based on commission and we will work together in complete confidence for the benefits of all parties involved.
>
> Regards,
> Moore Finance Inc.
> All Rights Reserve
> Copy Right 2022
>
>
> .
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?
Steven Arnold
CEO, MNesty, LLC
Moore
Finance Inc.
Motto:Your Timeless
Wealth Partner
Head Office Address:
Scott Rd Keuka Park, New York(NY), 14478. USA
Tel/(Call&Whatsapp): +1 (737)
227 1589
OTHER BRANCHES
4, Instytuts'ka Street, Kyiv, 01001, Ukraine
Tel : +380 668 197 896
-University Way,PO Box 69489-00400. NAIROBI-KENYA.
Tel:+254 772 700 371
Hello Shannon Arnold,
We are specialize in financing private companies,individuals,churches,private investors, real estate
and projects financing. We are certified,Below are the required details you are to provide before we can proceed further loan process.
THE LOAN CONDITIONS AND PROCEDURE
LOAN INTEREST RATE: In the loan we offer, we do charge 2%
Interest rate .
LOAN AMOUNT GIVEN:For
Personal Loan Amount is a Minimum of 5,000 to a Maximum of 1,000,000 while Business/Mortgage Loan Amount is Minimum of 50,000 to a Maximum of 50,000,000.
LOAN TERM : We
grant loans starting from a minimum of 1 Year to a Maximum of 30 Years
CURRENCY: The
loan we offer is in USD,EUR & GBP.
INFORMATION NEEDED: As
for the information needed, you will need to fill an application which contains your personal information and also the loan information, this
will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW DO I APPLY? Please fill this application form below:
PERSONAL DATA REQUESTED
Full Name: _________
Country: _________
State:_________
Gender: _________
Marital status: _________
Phone: _________
City / Zip Code: _________
Date of Birth:
_________
Next of Kin_________
LOAN DETAILS REQUESTED
Loan Amount______
Loan Duration:_________
Monthly income: _________
Occupation: _________
Loan Purpose: _________
Note:that immediately after this details are received you name
will be first registered among our loan seekers list there after we we will proceed to next steep of this transaction.
Thank for your interest in our service even as we promise to offer you the best service
Best Regards
============================== =======================
============================== =======================
Warning from Moore Finance
Inc. (M.F.I) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution
(other than to the recipient), copying or taking any action because of this information is strictly prohibited
============================== =
FAS ALL RIGHTS RESERVED 2022
From: Shannon Arnold <[email protected]>
Sent: Wednesday, February 2, 2022 8:59 PM
To: Moore Finance <[email protected]>
Subject: Re: Loan Offer
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Shannon Arnold
CEO, MNesty, LLC
On 02/02/2022 20:59 PM, Moore Finance wrote:
> Dear Sir/Madam
>
> We are registered private lender, provider of financial instrument with the capacity to offer loan, project funding
> worldwide. We at MOORE FINANCE INC, we offer affordable loan at a very low interest rate of 2%.Our services is fast
> and satisfying .. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan,
> Mortgage loan E.T.C.. Do you have bad credit? You can still apply.
>
> Note: For Personal Loan Amount is a Minimum of 5,000 to a Maximum 0f 1,000,000 while Business/Investment Loan
> Amount is Minimum of 50,000 to a Maximum of 50,000,000
>
> Full Name :
> Location:
> Amount Needed:
> Purpose of Loan :
> Duration:
> Telephone:
>
> NB: Agents, Brokers, Consultants and Intermediaries are welcome to bring their clients from anywhere around the world
> based on commission and we will work together in complete confidence for the benefits of all parties involved.
>
> Regards,
> Moore Finance Inc.
> All Rights Reserve
> Copy Right 2022
>
>
> .