The colloquy of Emily Black

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

This is that conversation.


Spammer

  • Subject: Hello, Complement of the day to you
  • On: Aug. 13, 2017, 5:19 a.m.

Hello, Complement of the day to you,Please treat this with the utmost
confidentiality and Upon maturity, I sent a routine notification to
you days back and never receive a response from you...If you find
yourself able to work with me, contact for an update in regards to the
latest development about your pending loan in our custody if you
really want to get the loan..Please observe utmost confidentiality,
and be rest assured that this transaction would be most profitable for
you. This is to Remind you about your pending loan transfer,so you
should kindly get back to us so that we can proceed further with the
transfer okay.. Awaiting your response.

Spamnesty

  • Subject: Re: Hello, Complement of the day to you
  • On: Aug. 13, 2017, 8:17 a.m.

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

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello, Complement of the day to you
  • On: Aug. 14, 2017, 10:55 a.m.

Attention

Thanks for responding to my Financial Offer... By way of
introduction, I am Sir Greg Rogers of ABC wire transfer findings
located here in United State .... a Private Money Lender with over 10
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:

WIRE TRANSFER A.B.C FUNDING'S CO.
OFFICE NO: #25 Nelson Mandela Way, Johannesburg,
United State
MOTTO: CUSTOMER'S US

We wait for your timely response

Spamnesty

  • Subject: Re: Hello, Complement of the day to you
  • On: Aug. 14, 2017, 7:31 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.?

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: Before any references, Or others things required you have to fill the loan application form so that we can proceed with the company loan terms and repayment plain immediately i wait for you to fill the loan application for further processing.
  • On: Aug. 15, 2017, 1:48 a.m.

Before any references, Or others things required you have to fill the
loan application form so that we can proceed with the company loan
terms and repayment plain immediately i wait for you to fill the loan
application for further processing.

Spamnesty

  • Subject: Re: Before any references, Or others things required you have to fill the loan application form so that we can proceed with the company loan terms and repayment plain immediately i wait for you to fill the loan application for further processing.
  • On: Aug. 15, 2017, 12:11 p.m.

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

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: I am here fill the loan application form..
  • On: Aug. 15, 2017, 12:20 p.m.

I am here fill the loan application form..

Spamnesty

  • Subject: Re: I am here fill the loan application form..
  • On: Aug. 15, 2017, 3:42 p.m.

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

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: Below is http://hlscompany.blogspot.com/
  • On: Aug. 15, 2017, 5:18 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.

http://hlscompany.blogspot.com/

Spamnesty

  • Subject: Re: Below is http://hlscompany.blogspot.com/
  • On: Aug. 15, 2017, 7:54 p.m.

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

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: Re: Below is http://hlscompany.blogspot.com/
  • On: Aug. 15, 2017, 8:28 p.m.

Have my company located in united stated. Listen if you dont fill the
loan application stop ask more question because is like you dont need
this loan this is now play i have sent you all requirement.

Spamnesty

  • Subject: Re: Below is http://hlscompany.blogspot.com/
  • On: Aug. 16, 2017, 12:07 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?

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: How are you doing today? it have been long time i head from you regarding your loan transfer processing. are you still interested getting the loan?
  • On: Aug. 9, 2018, 8:44 p.m.

How are you doing today? it have been long time i head from you
regarding your loan transfer processing. are you still interested
getting the loan?

Spamnesty

  • Subject: Re: How are you doing today? it have been long time i head from you regarding your loan transfer processing. are you still interested getting the loan?
  • On: Aug. 10, 2018, 3:06 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?

Emily Black
CEO, MNesty, LLC

Spammer

  • Subject: Below is the company number +2348050758771
  • On: Aug. 10, 2018, 9:54 a.m.

Below is the company number +2348050758771

Spamnesty

  • Subject: Re: Below is the company number +2348050758771
  • On: Aug. 10, 2018, 2:23 p.m.

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

Emily Black
CEO, MNesty, LLC