The colloquy of Patricia Hall

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

This is that conversation.


Spammer

  • Subject: cvresumefinder.us Expiration SEO
  • On: July 8, 2017, 7:06 p.m.

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| Reminder: Domain SEO notice |

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| Notice#: 769743 
Date: 07/06/2017  |

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| mark lewitt,
2870 peachtree rd
atlanta
Georgia, 30305, UNITED STATES |

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| Dear mark lewitt,
  You have 1 domain name seo registration service pending.

This solicitation is to inform you that it's time to send in your search engine registration for cvresumefinder.us.
Failure to complete this order by 07/14/2017 may result in the cancellation of this offer (making it difficult for your customers to locate you, using search engines on the web). We do not register or renew domain names. We sell traffic generator software.
Act soon! This offer for cvresumefinder.us will expire on 07/14/2017. Act today! |

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| PAY NOW |

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| Domain Name: | Registration Period: | Price: | Term: |
| cvresumefinder.us   | 07/28/2017 to 07/28/2018  | $86.00 | 1 Year |

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| PAY NOW |

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| Instructions and Unsubscribe:
You have received this message because you elected to receive special notification offers. If you no longer wish to receive our notifications, please unsubscribe here or mail written request to Domain Seo Service Registration Corp., Miami Beach, FL 33139. If you have multiple accounts with us, you must opt out for each one individually in order to stop receiving Seo notices. We are a search engine optimization company. We do not register or renew domain names. We sell traffic generator software. This message is Can-Spam compliant. This is not a bill or an invoice. This is a Seo purchase offer. Your are under no obligation to pay the amount stated unless you accept this purchase offer. This message contains promotional material strictly along the guidelines of the Can-Spam act of 2003. We have distinctly mentioned the source mail-id of this email and also disclosed our subject lines. They are in no way misleading. Please do not reply to this email, as we are not able to respond to messages sent to this address. 
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Spamnesty

  • Subject: Re: cvresumefinder.us Expiration SEO
  • On: July 8, 2017, 7:06 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?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 9:52 a.m.

Dear Sir,

Thanks for your reply and interest in my investment offer.

Loans are available to Limited Companies, sole traders, partnerships and
non-profit making organizations,Individuals. Loans can be made available
from $50,000 to $50M or more depending on your portfolio. We Offer: 100%
funding, 3% fixed interest rate with term ranging from 1-10 years.In
putting together any package for clients, we begin by asking the following
questions:

1. What is the purpose of the loan?

2. What amount of financing will support your needs?

3. When and for how long will you need these funds?

4. How will you generate sufficient cash flow to repay the loan?
(Detailed info of investment plan)

5.Insurance bond is required as collateral

I await your prompt response.

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 10:30 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?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 12:09 p.m.

Dear Sir,

Thanks for your reply and interest in my investment offer. As you know, I
am a financial consultant/investment broker and I am ready to work for you
in order to realize the needed sum for the investment.You can reach me on
this number +441133206538

Loans are available to Limited Companies, sole traders, partnerships and
non-profit making organizations. Loans can be made available from $50,000
to $50M or more depending on your portfolio. We Offer: 100% funding, 3%
fixed interest rate with term ranging from 1-10 years.In putting together
any package for clients, we begin by asking the following questions:

1. What is the purpose of the loan?

2. What amount of financing will support your needs?

3. When and for how long will you need these funds?

4. How will you generate sufficient cash flow to repay the loan?
(Detailed info of investment plan)

5.Insurance bond is required as collateral

I await your prompt response.

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 2:59 p.m.

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

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 9:27 p.m.

Dear Sir,

I have just forwarded your email contact to the lending company Allied
Group HK.You will be contacted by the company .

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 10:32 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?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 9, 2018, 10:40 p.m.

Dear sir,

What is your budget?How much Financing are you looking for?

Spammer

  • Subject: Re-Loan Request
  • On: Aug. 10, 2018, 5:09 a.m.

Attn:Patricia Hall
We have received your funding request from our investment broker in the
UK,Mr.John Beckley.The loan if approved will be for a duration of 5 years
at 3% interest annually.Though the first 13 months will not attract any
interest as that will serve as a grace period.

However,the borrower must be required to pay for the insurance protection
bond to guarantee the security of the loan prior to disbursement.

Kindly send your business plan/executive summary for our review.

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 10, 2018, 5:23 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 10, 2018, 12:57 p.m.

Dear Sir,

You are yet to answer my questions?What is your budget? What amount of
financing will support your needs? Meanwhile you can check the company
website for more details regarding the company www.alliedgroup.com.hk .NOTE
: The executive Director of Allied Group Mr. Mak Pak Hung sent you an email
which he copied me too.

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 11, 2018, 12:36 a.m.

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

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 11, 2018, 7:09 a.m.

You keep asking the same questions over and over again.To know more of the
offer and location,visit the company's website : www.alliedgroup.com.hk

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 11, 2018, 10:38 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 11, 2018, 7:09 p.m.

Dear Sir.

I am a financial consultant/investment broker.I have investors who are
ready to give out their funds as loans to individuals,companies etc. at
interest rate of 3% per annum.For instance if you are seeking for loan of
$1 Million,the interest you will be paying to the investors is $10,000
yearly as interest.

Spamnesty

  • Subject: Re: Project Financing / Loan
  • On: Aug. 11, 2018, 9:46 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?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Financing / Loan
  • On: Aug. 12, 2018, 5:38 a.m.

Dear Sir.

I am a financial consultant/investment broker.I have investors who are
ready to give out their funds as loans to individuals,companies etc. at
interest rate of 3% per annum.For instance if you are seeking for loan of
$1 Million,the interest you will be paying to the investors is $30,000
yearly as interest.

Spammer

  • Subject: Attn: Paul Hall
  • On: Aug. 12, 2018, 11:28 a.m.

Dear Mr.Paul

I have an information that is privileged and I would like to appeal and
appreciate if it is handled as such.I have a business proposal that will be
mutually beneficial should you choose to participate.

My name is Frank John Wang, Executive Director and Deputy Chief Executive at
a top firm in East Asia.

I shall give a detailed explanation on how and why I need your input once I
ascertain your interest and willingness to assist.

You can reach me via my email, by replying to this message so I know you
have received this and I can send you more information.

I anticipate and look forward to a successful business relationship with you.

I await your response.

Yours faithfully

Spamnesty

  • Subject: Re: Attn: Paul Hall
  • On: Aug. 12, 2018, 1:21 p.m.

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

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Paul Hall
  • On: Aug. 12, 2018, 6:18 p.m.

Dear Patricia,

Please read carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management over 10 years ago.
In 2006, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.75 million United States dollars, which he wished to have us invest on his behalf.
However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.
In the banking circle this happens every time. The other option is that the money will revert back to the state.Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names and address

2. Telephone and fax number

3. Means of identification.

I await your response.

Spamnesty

  • Subject: Re: Attn: Paul Hall
  • On: Aug. 12, 2018, 9:03 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Patricia Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office
  • On: Aug. 26, 2021, 10:53 a.m.

Your full name, phone number and  home address is needed for us to send it to our paying bank for the processing of your ATM master card within 24 hours.
You have to send us your details for us to know how to assist you to make sure we pay the only required fee.

Your $15 will be configured as an ATM (Automated Teller Machine) card and will be sent via the instruction manual, pin number and daily withdrawal limit, as well as the due date. Give you a day to quit, until you can completely withdraw your funds within the deadline.

You're expected to pay $450 today or tomorrow for your ownership certificate and stamping fee. As soon as you pay, your ATM card will be delivered to your doorstep within 48 hours.

You have to choose out of the two listed options the method you prefer to send the $450 today.

1, Western union or Moneygram payment method

2, BTC payment method.

As soon as you choose we will send you the agent information needed for you to remit the $450

Note: This is the only fee you have to pay to receive your $15 million USD without delay.

Your urgent response is needed asap.

Spamnesty

  • Subject: Re: Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office
  • On: Aug. 26, 2021, 5:34 p.m.

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

Patricia Hall
CEO, MNesty, LLC