The colloquy of James Cain

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

This is that conversation.


Spammer

  • Subject: Get your $500 Nike Gift card today.
  • On: Jan. 22, 2017, 10:01 p.m.

Today You're A winner With Nike. <http://crownswap.com/RLI=3196-UI=201550154-OI=9416-II=2637224-IDE=445685-MID=1124-FID=75596

[http://crownswap.com//5884ea80b90d0.png] <http://crownswap.com/RLI=3196-UI=201550154-OI=9416-II=2637224-IDE=445685-MID=1124-FID=75596
[http://crownswap.com//5884ea80b9183.png] <http://crownswap.com/UALI=3196-UI=201550154-OI=9416-II=2637224-IDE=445685-MID=1124-FID=75596
________________________________
[http://crownswap.com/57dc13c60c84b.jpg] <http://crownswap.com/DLI=3196-UI=201550154-OI=9416-II=2637224-IDE=445685-MID=1124-FID=75596

Spamnesty

  • Subject: Re: Get your $500 Nike Gift card today.
  • On: Jan. 22, 2017, 10:01 p.m.

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

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Call for HR services MNesty, LLC
  • On: Aug. 21, 2018, 7:21 p.m.

Hello Jacqueline,

Thank you for replying to my email. You can give me a call at my office at 586-580-0637 or please send me your phone number and I will call you.

Best Regards,

Joe Pantaleo
Director of Business Development

[cid:[email protected]]

13900 Lakeside Circle Suite 200
Sterling Heights, MI 48313
586.530. 8676 Cell
586.580. 0637 Direct
[email protected]
AmericasBackOffice.com<http://americasbackoffice.com/> || HR Outsourcing Works<http://americasbackoffice.com/new/wp-content/uploads/2015/06/abo.mp4>

From: [email protected] <[email protected]>
Sent: Tuesday, August 21, 2018 3:09 PM
To: Joe Pantaleo <[email protected]>; Deb Simmonds <[email protected]>
Subject: New Prospectr Lead : MNesty, LLC

Jacqueline Cain
CEO
-
MNesty, LLC
[email protected]<mailto:[email protected]>

-----Original Message-----
From: "Jacqueline Cain" <[email protected]<mailto:[email protected]>>
Sent: Tuesday, August 21, 2018 11:55am
To: [email protected]<mailto:[email protected]>
Subject: Re: Checking in

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

Jacqueline Cain
CEO, MNesty, LLC

On 21/08/2018 15:55 PM, wrote:
> Hi Alex,
>
> Checking in with you about my previous email. I have included it below.
>
> Something to know….
>
> "A professional employer organization (PEO) provides comprehensive HR solutions for small and mid-size businesses. Payroll, benefits, HR, tax administration, and regulatory compliance assistance are some of the many services PEOs provide to growing businesses across the country. Small businesses that work with a PEO grow 7 to 9 percent faster, have significantly lower employee turnover, and are 50 percent less likely to go out of business." —National Association of Professional Employment Organizations
>
> Please reach out to me if I can be of service.
>
> Sincerely,
> Joe
>
> Hi,
>
> Are you distracted by managing administrative tasks like benefits, workers' compensation, HR Compliance and Payroll?
>
> Government regulations and compliance for human resources are always changing which creates a significant business risk and expense for your company.
>
> Did you know those businesses that outsource employee management tasks experience 23 to 32% less employee turnover?
>
> Our expert team is available to eliminate the burden and risk of your Human Resources matters and enhance your employee's experience.
>
> Do you have 10 minutes for a chat in the next few days?
>
> If not, who do you recommend I speak with? Thanks for your time.
>
> Sincerely,
> Joe
>
> "We came aboard with ABO on January 1st 2018 and it has been a wonderful experience. First, ABO made the transition smooth and seamless. All our payrolls have been correct and on-time. One of the best things about working with ABO is the Blue Cross Blue Shield Healthcare plan they offer. JoAnn and her team have done an excellent job explaining the benefits to employees, onboarding the employees and taking care of all the Administration. We now can offer a very competitive benefit package to our employees. Also it has allowed me to focus on growing our company and not the day to day headache of payroll and HR" ━Amanda, GM of Operations
>
> Joseph Pantaleo —V.P. Business Development
>
>
>
> 13900 Lakeside Circle, Suite 200
> Sterling Heights, MI 48313
>
> "I have tremendous peace of mind knowing the professional team at ABO is actively managing the risks and administration associated with my Human Resource functions. With ABO handling all my HR needs, my team and I were able to grow our sales from 5 million to 80 million during the ten years that I have been with ABO!"—Nicholas N. President, 186 Employee Manufacturing Firm.
>
> ©2018 America's Back Office
>
>
> In order to unsubscribe from this mailing list, please click here <http://email.americasbackoffice.net/c/eJxtkM2OhCAQhJ9GjwSa5seDh83OzHuAgpoRnBF0HZ5-2fsmdah0db5O19gL5Sij7dIDZZpqYEygFkgYud-6u-bdN8V7TVA1SE1w-zKYZM3w3LxfBkeiy-3cey-9QY2j1WAtNWygioFylmHFGdeGXgrFBIV27eecXw3_auBRlffKIv-D_zb44zrWht_gqdLnTSfoKtkGPoXz3PaSyuqXLkVwR36vIR8en2LulhgjJAhdnNR5FQj7dBQW90V98DrtTxrTAMNoXnPR0IC8lnrCrO6qT9r1cGXbArGl3ft_hrnPZiJMcNRSYoeEAwdKGCIFzjlUBwAoZHUgUdRiCWqlGcpf-c9wZA
<http://email.americasbackoffice.net/c/eJxtkM2OhCAQhJ9GjwSa5seDh83OzHuAgpoRnBF0HZ5-2fsmdah0db5O19gL5Sij7dIDZZpqYEygFkgYud-6u-bdN8V7TVA1SE1w-zKYZM3w3LxfBkeiy-3cey-9QY2j1WAtNWygioFylmHFGdeGXgrFBIV27eecXw3_auBRlffKIv-D_zb44zrWht_gqdLnTSfoKtkGPoXz3PaSyuqXLkVwR36vIR8en2LulhgjJAhdnNR5FQj7dBQW90V98DrtTxrTAMNoXnPR0IC8lnrCrO6qT9r1cGXbArGl3ft_hrnPZiJMcNRSYoeEAwdKGCIFzjlUBwAoZHUgUdRiCWqlGcpf-c9wZA%0b>>
>

Spamnesty

  • Subject: Re: Call for HR services MNesty, LLC
  • On: Aug. 21, 2018, 11:49 p.m.

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

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Proposition for you
  • On: Dec. 28, 2018, 6:01 p.m.

Daniel here. I would like to provide working capital for your company.

Let me know if I can send you more information.

Best regards,
Dan
——————————————
      Daniel Ledven --- CEO 
            (845) 533-2112

——————————————
    
[email protected]
mailto:[email protected]

——————————————
  27 Williams St. Suite 1606
           New York, USA

© 2018 Unified Capital

In order to unsubscribe from this mailing list, please click here http://email.unified-capital.net/c/eJxtkM1ugzAQhJ8GbrX8t_b64EPUKu9hzAZMwCTghJCnL5V6jDSH0Yz0STOtV6ZRBurkJRcopERhuFGKCfYNJw7C4Fkb65xSleaPnC6J2q8YbqmEkWUqde85EDdWXkgSWAcGNdFBCpEiJ0e2njzyA29lPfq-lFulTpU8HypLiFf2gfpXq_PrMVbqZ9qJw745ArVel27Had7y8lyyilm09xX6Z1mVbSS92m5psYvOZdPwBgPNLq3tY7i_njsMw3uj--Xdu33TYyUNpYM-xJDyMW3KtJadxXmqF_8hLL6EjgnQhguJzjKtrThuMspa1Br-HQdkwmlAZ5ABggArfwHcWGvE

Spamnesty

  • Subject: Re: Proposition for you
  • On: Dec. 28, 2018, 6:35 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?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Amerifi,LLC: Thank you for your inquiry
  • On: Dec. 28, 2018, 7:05 p.m.

Dear James Cain,

Thank you for your interest in Amerifi,LLC. We will be contacting you shortly.

Sincerely, The Team at Amerifi,LLC

Spammer

  • Subject: James
  • On: Dec. 28, 2018, 9:52 p.m.

Hi James,

We have unsecured lines of credit starting at 5.49% (6 month term) & 11%
APR (one year line) and 2-3 year term loans starting at 8% APR. We also do
larger interest only ABL (Asset based) lines up to $20mm typically in the
low teens.... Let me know if this is of interest.

Clients typically turn to Amerifi when they have a line of credit with the
bank that is maxed out and they need more cash or they are not able to
obtain bank financing due to credit, time in business, insufficient
collateral, debt to income and many other reasons the banks decline close
to 90% of applicants. Our clients may have an immediate need for cash to
meet payroll, pay off a tax lien, gap late receivables, may be experiencing
rapid growth, purchase equipment and inventory or have an opportunity that
they can leverage and take advantage of with fast cash.... This is where
Amerifi delivers!

We do not compete with the banks but serve the market well with the most
competitive rates in the industry outside of the bank.

If it is okay with you I would love to get a call scheduled today or
tomorrow on the calendar, please advise & thank you in advance!

*Warmest Regards, *

*Sivann Douk,*

Senior Funding Specialist

*CA Licensed Broker #60DBO-79652 *

<http://www.tvworldwide.net/Player?VID=tvww/180911_Amerifi.mp4>

*Amerifi, LLC*
1 Summit Ave, Broomall Pa 19008

Direct: 610-924-2762

Website: Amerifi.com <http://www.amerifi.com/>

Visit our Blog page: *BLOG <https://www.amerifi.com/blog/> *

This electronic communication is intended solely for the recipient(s) named
above. This message may contain legally privileged and/or confidential
information. If the reader of this message is not the intended recipient,
you are hereby notified that any dissemination, distribution or copying of
this message and/or its attachments is strictly prohibited and may be
unlawful. If you have received this communication in error, please notify
me immediately by telephone and immediately delete this message and any
attached files from your system. Thank you

Spamnesty

  • Subject: Re: Amerifi,LLC: Thank you for your inquiry
  • On: Dec. 29, 2018, 2:28 a.m.

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?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: James
  • On: Dec. 31, 2018, 2:54 p.m.

Hi James,

My name is Sivann w/Amerifi, I was asked by my C.E.O./Eddie DeAngelis asked
me to reach out to you regarding some working capital for MNesty, LLC?

Please let me know the best *number and time* to reach you and I will be
sure to do so, I thank you in advance for your time and attention in this
matter.

I look forward to helping you.

*Warmest Regards, *

*Sivann Douk,*

Senior Funding Specialist

*CA Licensed Broker #60DBO-79652 *

<http://www.tvworldwide.net/Player?VID=tvww/180911_Amerifi.mp4>

*Amerifi, LLC*
1 Summit Ave, Broomall Pa 19008

Direct: 610-924-2762

Website: Amerifi.com <http://www.amerifi.com/>

Visit our Blog page: *BLOG <https://www.amerifi.com/blog/> *

This electronic communication is intended solely for the recipient(s) named
above. This message may contain legally privileged and/or confidential
information. If the reader of this message is not the intended recipient,
you are hereby notified that any dissemination, distribution or copying of
this message and/or its attachments is strictly prohibited and may be
unlawful. If you have received this communication in error, please notify
me immediately by telephone and immediately delete this message and any
attached files from your system. Thank you

Spamnesty

  • Subject: Re: James
  • On: Dec. 31, 2018, 3:56 p.m.

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?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: James
  • On: Dec. 31, 2018, 4:11 p.m.

Hi James,

I'm a bit confused, what budget and do what better? I didn't offer anything?

*Warmest Regards, *

*Sivann Douk,*

Senior Funding Specialist

*CA Licensed Broker #60DBO-79652 *

<http://www.tvworldwide.net/Player?VID=tvww/180911_Amerifi.mp4>

*Amerifi, LLC*
1 Summit Ave, Broomall Pa 19008

Direct: 610-924-2762

Website: Amerifi.com <http://www.amerifi.com/>

Visit our Blog page: *BLOG <https://www.amerifi.com/blog/> *

This electronic communication is intended solely for the recipient(s) named
above. This message may contain legally privileged and/or confidential
information. If the reader of this message is not the intended recipient,
you are hereby notified that any dissemination, distribution or copying of
this message and/or its attachments is strictly prohibited and may be
unlawful. If you have received this communication in error, please notify
me immediately by telephone and immediately delete this message and any
attached files from your system. Thank you

Spamnesty

  • Subject: Re: James
  • On: Jan. 1, 2019, 1:53 a.m.

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

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: James
  • On: Jan. 1, 2019, 3:11 a.m.

James,

Please find the information of location, products and services in this email and please review our video in my signature.

Warmest Regards,
Sivann Douk,
Senior Funding Specialist
CA Licensed Broker #60DBO-79652

Amerifi, LLC
1 Summit Ave, Broomall Pa 19008
Direct: 610-924-2762
Website: Amerifi.com
Visit our Blog page: BLOG

This electronic communication is intended solely for the recipient(s) named above. This message may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message and/or its attachments is strictly prohibited and may be unlawful. If you have received this communication in error, please notify me immediately by telephone and immediately delete this message and any attached files from your system. Thank you

Spamnesty

  • Subject: Re: James
  • On: Jan. 1, 2019, 8:59 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/?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Checking back in from Amerifi, LLC (110032282)
  • On: March 25, 2019, 11:12 a.m.

Hi James,

I just want to follow up on the emails I have sent you and make sure you received everything you were looking for regarding your previous inquiry.

Do you have interest in speaking with someone to learn more?

Spamnesty

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 25, 2019, 8:28 p.m.

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

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 25, 2019, 8:34 p.m.

Hi James,

John is happy to help and would like to give you a call.

What is a good number to call you on?

Our business address is:

1 Summit Ave
Broomall Pennsylvania 19008

Spamnesty

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 26, 2019, 8:10 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?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 26, 2019, 12:19 p.m.

Hi James,

What is the best number to reach you at? I will have John Drum our senior funding specialist reach out to you.

Spammer

  • Subject: MNesty, LLC
  • On: March 26, 2019, 1:24 p.m.

James,

Hope you're having a good day and all is well. Are you available for a call
today to discuss your options for working capital?

--

*Best Regards,*

*John Drum*
*SENIOR FUNDING MANAGER*
*CA Broker Licence #60DBO-76952*
*1 Summit Avenue*
*Broomall, PA 19008*

*Office Direct: (610) 466-5145*
*Fax: (610) 431-7745*
[email protected]

<https://app.salesforceiq.com/r?target=5c9a27f0c9e77c00794678ca&t=AFwhZf2o3qrMyZV7nA27h_6hOQdiHyWqkQy9NYUPmZjc99-x7RnamZdJIYAepBlL6ssqJnHEXhtjOlWvFAXSBjYjr25nLaOFwsIS7QImzyeAfHlr3CNfGNFJu_FATdPH8uyon5v_NeM5&url=https%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3De5ANkSWsnIY>
<https://app.salesforceiq.com/r?target=5c9a27f0c9e77c00794678c9&t=AFwhZf2o3qrMyZV7nA27h_6hOQdiHyWqkQy9NYUPmZjc99-x7RnamZdJIYAepBlL6ssqJnHEXhtjOlWvFAXSBjYjr25nLaOFwsIS7QImzyeAfHlr3CNfGNFJu_FATdPH8uyon5v_NeM5&url=https%3A%2F%2Fwww.amerifi.com%2F>

www.amerifi.com
<https://app.salesforceiq.com/r?target=5c9a27f0c9e77c00794678cb&t=AFwhZf2o3qrMyZV7nA27h_6hOQdiHyWqkQy9NYUPmZjc99-x7RnamZdJIYAepBlL6ssqJnHEXhtjOlWvFAXSBjYjr25nLaOFwsIS7QImzyeAfHlr3CNfGNFJu_FATdPH8uyon5v_NeM5&url=http%3A%2F%2Fwww.amerifi.com%2F>

*DISCLAIMER: *This electronic communication is intended solely for the
recipient(s) named above. This message may contain legally privileged
and/or confidential information. If the reader of this message is not the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this message and/or its attachments is strictly
prohibited and may be unlawful. If you have received this communication in
error, please notify me immediately by telephone and immediately delete
this message and any attached files from your system. Thank you.

Spammer

  • Subject: MNesty, LLC
  • On: March 26, 2019, 4:52 p.m.

James,

Are you still interested in discussing some funding options? I have
reached out a few times and haven't heard back. I can close your file
if you aren't
interested but would hate to do so without hearing from you first. Either
way, I looked forward to your reply.

Thanks, John

--

*Best Regards,*

*John Drum*
*SENIOR FUNDING MANAGER*
*CA Broker Licence #60DBO-76952*
*1 Summit Avenue*
*Broomall, PA 19008*

*Office Direct: (610) 466-5145*
*Fax: (610) 431-7745*
[email protected]

<https://app.salesforceiq.com/r?target=5c9a58adc9e77c007991f417&t=AFwhZf0gEp7thuQaYMjL3PZ4Btx0xw6bGhWSD72JF7laE5ATfh-AbCbCLlLy_bnvteREvMJeptFI3cfDeYviAxIiMiHVYLVPEiGkMZsMKmDGqlwQ-l_kLrocp_SvMxUzCwjxipOhNT-3&url=https%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3De5ANkSWsnIY>
<https://app.salesforceiq.com/r?target=5c9a58adc9e77c007991f416&t=AFwhZf0gEp7thuQaYMjL3PZ4Btx0xw6bGhWSD72JF7laE5ATfh-AbCbCLlLy_bnvteREvMJeptFI3cfDeYviAxIiMiHVYLVPEiGkMZsMKmDGqlwQ-l_kLrocp_SvMxUzCwjxipOhNT-3&url=https%3A%2F%2Fwww.amerifi.com%2F>

www.amerifi.com
<https://app.salesforceiq.com/r?target=5c9a58adc9e77c007991f418&t=AFwhZf0gEp7thuQaYMjL3PZ4Btx0xw6bGhWSD72JF7laE5ATfh-AbCbCLlLy_bnvteREvMJeptFI3cfDeYviAxIiMiHVYLVPEiGkMZsMKmDGqlwQ-l_kLrocp_SvMxUzCwjxipOhNT-3&url=http%3A%2F%2Fwww.amerifi.com%2F>

*DISCLAIMER: *This electronic communication is intended solely for the
recipient(s) named above. This message may contain legally privileged
and/or confidential information. If the reader of this message is not the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this message and/or its attachments is strictly
prohibited and may be unlawful. If you have received this communication in
error, please notify me immediately by telephone and immediately delete
this message and any attached files from your system. Thank you.

Spamnesty

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 26, 2019, 7:33 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?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 28, 2019, 11 a.m.

Good morning James,

I want to check in to ensure that you received the information you were seeking.

Did John get a hold of you?

Have a good morning,

Spamnesty

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 28, 2019, 4:21 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? Does it resemble https://photricity.com/flw/ajax/?

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 28, 2019, 4:57 p.m.

James, we provide all different types of debt financing. What is the best number for John to give you a call?

Spamnesty

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 28, 2019, 7:47 p.m.

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

James Cain
CEO, MNesty, LLC

Spammer

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 28, 2019, 8 p.m.

James, we are located in Broomal Pa. just 10-minutes outside of Philly. Are you available for a call to discuss your option with our senior funding specialist?

Spamnesty

  • Subject: Re: Checking back in from Amerifi, LLC (110032282)
  • On: March 28, 2019, 8:48 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? Does it resemble https://photricity.com/flw/ajax/?

James Cain
CEO, MNesty, LLC