Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Tony Alvarez and starting a conversation.
This is that conversation.
Subject: Thanks for your message regarding stargrunt.ca!
Wednesday 04/28/2021
E-Mail Message
From: raveencard
Email: [email protected]
Message:
М ы д а р и м В а м л o т e p e й н ы й б и л е т ! П е р е х о д и т е и з а б е р и т е : www.tinyurl.com/yzden35x
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
Hello Thomas Alvarez
Thanks for your response, VBT is a loan investment company, established in July 1985 which specializes in Business Loan, Personal Loan, Investment loan,Finance in real estate,hospitality, industrial and sustainable technologies, specialized education, healthcare services, Agriculture, manufacturing, Mining, Energy and additional environmentally sustainable projects. VBT investment company is acting as a lender and the fund will be disbursed on a clear interest rate of 3% monthly to Entrepreneurs for their investment projects
We offer Loans with a capital base between a minimum Range of Ten thousand(10,000.00) and a maximum Range of Hundred million Dollars (100,000,000.00) at 3% Interest monthly and loan terms from 1-30 years, We are very willing to help you with this loan amount. We need you to fill in the loan application so that your loan terms and repayment schedule can be calculated and sent to you.
You are required to fill in the loan application form so that your loan terms and repayment schedule can be calculated and sent to you.
APPLICANT'S DETAILS:
* Name Of Applicant:..
* Address: Of Applicant: ......
* City: .....
* State:.......
* Country: ....
* Gender: .....
* Marital Status: .....
* Age:......
* Occupation:......
* Monthly Income Rate: ....
* Tel:.....
* Mobile:...
* Loan Purpose......
Loan Amount Needed....
Loan Duration.....
================================================
AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON WHEN YOUR LOAN TERMS AND APPROVAL.
Hope to hear from you soon. Thanks and God Bless.
Thanks
Person: Jerry W.
Phone WhatsApp: +447438908234
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Tony Alvarez
CEO, MNesty, LLC
you can message me on WhatsApp.we will talk about this more.
ThanksJerry.
On Wednesday, July 14, 2021, Tony Alvarez <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Tony Alvarez
CEO, MNesty, LLC
On 14/07/2021 09:41 AM, wrote:
> Hello Thomas Alvarez
>
> Thanks for your response, VBT is a loan investment company, established in July 1985 which specializes in Business Loan, Personal Loan, Investment loan,Finance in real estate,hospitality, industrial and sustainable technologies, specialized education, healthcare services, Agriculture, manufacturing, Mining, Energy and additional environmentally sustainable projects. VBT investment company is acting as a lender and the fund will be disbursed on a clear interest rate of 3% monthly to Entrepreneurs for their investment projects
>
> We offer Loans with a capital base between a minimum Range of Ten thousand(10,000.00) and a maximum Range of Hundred million Dollars (100,000,000.00) at 3% Interest monthly and loan terms from 1-30 years, We are very willing to help you with this loan amount. We need you to fill in the loan application so that your loan terms and repayment schedule can be calculated and sent to you.
>
> You are required to fill in the loan application form so that your loan terms and repayment schedule can be calculated and sent to you.
>
> APPLICANT'S DETAILS:
> * Name Of Applicant:..
> * Address: Of Applicant: ......
> * City: .....
> * State:.......
> * Country: ....
> * Gender: .....
> * Marital Status: .....
> * Age:......
> * Occupation:......
> * Monthly Income Rate: ....
> * Tel:.....
> * Mobile:...
> * Loan Purpose......
> Loan Amount Needed....
> Loan Duration.....
> ================================================
> AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON WHEN YOUR LOAN TERMS AND APPROVAL.
>
> Hope to hear from you soon. Thanks and God Bless.
>
> Thanks
> Person: Jerry W.
> Phone WhatsApp: +447438908234
>
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?
Tony Alvarez
CEO, MNesty, LLC
Thanks for your response. below are what you need to know about this loan process
LOAN CONDITIONS AND GUIDELINES
1.You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
2. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 25ft/31st of every month after THREE MONTHS of receiving the loan liquid. We usually give THREE MONTHS GRACE PERIOD to all applicants before Re-payment can commence. Also no prepayment penalty
3. Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicants reserve the right to pay off the loan at the early enough even before the calculated date.
4. Form Of Identity: The Borrower is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License,International Passport, Working ID , State ID, SSN ID etc.
5. Time of duration: The borrower must pay back at the rate of interest within the stipulated time as stated by the Loan Lender ( VBT is an investment bank/loan company ) after cashing the loan within 24 Hours after due process to this effect..
6. Loan Agreement Deed/Contract:The loan agreement Deed Must be signed for the Legibility of this transaction,Sequel to this,The loan agreement Contract will be issued to you as soon as you are in agreement with this terms.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
You can talk to me on whatsapp todayYou can call me.
ThanksJerry
On Fri, Jul 16, 2021 at 11:05 PM Tony Alvarez <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
On 16/07/2021 14:19 PM, wrote:
>
>
> Thanks for your response. below are what you need to know about this loan process
> LOAN CONDITIONS AND GUIDELINES
>
> 1.You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
>
> 2. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 25ft/31st of every month after THREE MONTHS of receiving the loan liquid. We usually give THREE MONTHS GRACE PERIOD to all applicants before Re-payment can commence. Also no prepayment penalty
>
> 3. Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicants reserve the right to pay off the loan at the early enough even before the calculated date.
>
> 4. Form Of Identity: The Borrower is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License,International Passport, Working ID , State ID, SSN ID etc.
>
> 5. Time of duration: The borrower must pay back at the rate of interest within the stipulated time as stated by the Loan Lender ( VBT is an investment bank/loan company ) after cashing the loan within 24 Hours after due process to this effect..
>
> 6. Loan Agreement Deed/Contract:The loan agreement Deed Must be signed for the Legibility of this transaction,Sequel to this,The loan agreement Contract will be issued to you as soon as you are in agreement with this terms.
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
you have my number call me or chat me on WhatsApp today.
I don't you are interested in getting this loan because you keep repeating the same words every time.
send me your WhatsApp phone number and I will ring you.
ThanksJerry
On Monday, July 19, 2021, Tony Alvarez <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
On 19/07/2021 06:52 AM, wrote:
> You can talk to me on whatsapp todayYou can call me.
> ThanksJerry
>
>
> On Fri, Jul 16, 2021 at 11:05 PM Tony Alvarez <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Tony Alvarez
>
> CEO, MNesty, LLC
>
>
>
> On 16/07/2021 14:19 PM, wrote:
>
> >
>
> >
>
> > Thanks for your response. below are what you need to know about this loan process
>
> > LOAN CONDITIONS AND GUIDELINES
>
> >
>
> > 1.You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
>
> >
>
> > 2. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 25ft/31st of every month after THREE MONTHS of receiving the loan liquid. We usually give THREE MONTHS GRACE PERIOD to all applicants before Re-payment can commence. Also no prepayment penalty
>
> >
>
> > 3. Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicants reserve the right to pay off the loan at the early enough even before the calculated date.
>
> >
>
> > 4. Form Of Identity: The Borrower is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License,International Passport, Working ID , State ID, SSN ID etc.
>
> >
>
> > 5. Time of duration: The borrower must pay back at the rate of interest within the stipulated time as stated by the Loan Lender ( VBT is an investment bank/loan company ) after cashing the loan within 24 Hours after due process to this effect..
>
> >
>
> > 6. Loan Agreement Deed/Contract:The loan agreement Deed Must be signed for the Legibility of this transaction,Sequel to this,The loan agreement Contract will be issued to you as soon as you are in agreement with this terms.
>
> >
>
>
>
>
>
>
>
>
you have my number call me or chat me on WhatsApp today.
I don't you are interested in getting this loan because you keep repeating the same words every time.
send me your WhatsApp phone number and I will ring you.
ThanksJerry
On Monday, July 19, 2021, Tony Alvarez <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
On 19/07/2021 06:52 AM, wrote:
> You can talk to me on whatsapp todayYou can call me.
> ThanksJerry
>
>
> On Fri, Jul 16, 2021 at 11:05 PM Tony Alvarez <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Tony Alvarez
>
> CEO, MNesty, LLC
>
>
>
> On 16/07/2021 14:19 PM, wrote:
>
> >
>
> >
>
> > Thanks for your response. below are what you need to know about this loan process
>
> > LOAN CONDITIONS AND GUIDELINES
>
> >
>
> > 1.You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
>
> >
>
> > 2. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 25ft/31st of every month after THREE MONTHS of receiving the loan liquid. We usually give THREE MONTHS GRACE PERIOD to all applicants before Re-payment can commence. Also no prepayment penalty
>
> >
>
> > 3. Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicants reserve the right to pay off the loan at the early enough even before the calculated date.
>
> >
>
> > 4. Form Of Identity: The Borrower is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License,International Passport, Working ID , State ID, SSN ID etc.
>
> >
>
> > 5. Time of duration: The borrower must pay back at the rate of interest within the stipulated time as stated by the Loan Lender ( VBT is an investment bank/loan company ) after cashing the loan within 24 Hours after due process to this effect..
>
> >
>
> > 6. Loan Agreement Deed/Contract:The loan agreement Deed Must be signed for the Legibility of this transaction,Sequel to this,The loan agreement Contract will be issued to you as soon as you are in agreement with this terms.
>
> >
>
>
>
>
>
>
>
>
I'm still waiting for your response.
On Thursday, July 22, 2021, Jerry W <[email protected]> wrote:
you have my number call me or chat me on WhatsApp today.
I don't you are interested in getting this loan because you keep repeating the same words every time.
send me your WhatsApp phone number and I will ring you.
ThanksJerry
On Monday, July 19, 2021, Tony Alvarez <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Tony Alvarez
CEO, MNesty, LLC
On 19/07/2021 06:52 AM, wrote:
> You can talk to me on whatsapp todayYou can call me.
> ThanksJerry
>
>
> On Fri, Jul 16, 2021 at 11:05 PM Tony Alvarez <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Tony Alvarez
>
> CEO, MNesty, LLC
>
>
>
> On 16/07/2021 14:19 PM, wrote:
>
> >
>
> >
>
> > Thanks for your response. below are what you need to know about this loan process
>
> > LOAN CONDITIONS AND GUIDELINES
>
> >
>
> > 1.You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
>
> >
>
> > 2. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 25ft/31st of every month after THREE MONTHS of receiving the loan liquid. We usually give THREE MONTHS GRACE PERIOD to all applicants before Re-payment can commence. Also no prepayment penalty
>
> >
>
> > 3. Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicants reserve the right to pay off the loan at the early enough even before the calculated date.
>
> >
>
> > 4. Form Of Identity: The Borrower is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License,International Passport, Working ID , State ID, SSN ID etc.
>
> >
>
> > 5. Time of duration: The borrower must pay back at the rate of interest within the stipulated time as stated by the Loan Lender ( VBT is an investment bank/loan company ) after cashing the loan within 24 Hours after due process to this effect..
>
> >
>
> > 6. Loan Agreement Deed/Contract:The loan agreement Deed Must be signed for the Legibility of this transaction,Sequel to this,The loan agreement Contract will be issued to you as soon as you are in agreement with this terms.
>
> >
>
>
>
>
>
>
>
>
ARE YOU STILL READY FOR THIS LOAN INVESTMENT ?
ARE YOU STILL READY FOR THIS LOAN INVESTMENT FUNDING ?
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Tony Alvarez
CEO, MNesty, LLC
Hello Tony Alvarez
Thanks for your email, VBT is an investment loan company, established in July 1985 which specializes in Business Loan, Personal Loan, Investment loan,Finance in real estate,hospitality, industrial and sustainable technologies, specialized education, healthcare services, Agriculture, manufacturing, Mining, Energy and additional environmentally sustainable projects. Omega Loan Services is acting as a lender and the fund will be disbursed on a clear interest rate of 3% annually to Entrepreneurs for their investment projects
We offer Loans with a capital base between a minimum Range of Ten thousand Dollars($10,000.00 USD) and a maximum Range of thirty million Dollars ($100,000,000.00 USD,) at 3% Interest monthly and loan terms from 1-30 years, We are very willing to help you with this loan amount. We need you to fill in the loan application so that your loan terms and repayment schedule can be calculated and sent to you.
LOAN CONDITIONS AND GUIDELINES
1.You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
2. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 25ft/31st of every month after THREE MONTHS of receiving the loan liquid. We usually give THREE MONTHS GRACE PERIOD to all applicants before Re-payment can commence. Also no prepayment penalty
3. Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicants reserve the right to pay off the loan at the early enough even before the calculated date.
4. Form Of Identity: The Borrower is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License,International Passport, Working ID , State ID, SSN ID etc.
5. Time of duration: The borrower must pay back at the rate of interest within the stipulated time as stated by the Loan Lender ( VBT is a loan investment loan company ) after cashing the loan within 24 Hours after due process to this effect..
6. Loan Agreement Deed/Contract:The loan agreement Deed Must be signed for the Legibility of this transaction,Sequel to this,The loan agreement Contract will be issued to you as soon as you are in agreement with this terms.
You are required to fill in the loan application form so that your loan terms and repayment schedule can be calculated and sent to you.
APPLICANT'S DETAILS:
* Name Of Applicant:....................
* Address: Of Applicant: .......................
* City: .............. ..............................
* State:.........................................
* Country: ................................ .........
* Gender: ................................. .......
* Marital Status: .................................
* Age:......................... .............
* Occupation:................... .....................
* Monthly Income Rate: ......................................
* Tel:.......................... ..... ................
* Mobile:.........................................
* Loan Purpose....................... ......................
Loan Amount Needed.........................
Loan Duration......................................
================================================
AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON WHEN YOUR LOAN TERMS AND APPROVAL.
Hope to hear from you soon. Thanks and God Bless.
Regards
Mr. Jerry W
Loan Department
Here To Show You A Better Way To Financial Freedom !!
On Tue, Sep 21, 2021 at 7:28 PM Tony Alvarez <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Tony Alvarez
CEO, MNesty, LLC
On 21/09/2021 10:03 AM, wrote:
> ARE YOU STILL READY FOR THIS LOAN INVESTMENT ?
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/?
Tony Alvarez
CEO, MNesty, LLC