The colloquy of Danielle Davis

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

This is that conversation.


Spammer

  • Subject: WG: Darlehens Angebot
  • On: March 11, 2017, 11:12 p.m.

Brauchen Sie einen Fonds, um Ihr Unternehmen zu aktualisieren?

Haben Sie daran denken, ein Darlehen vor hat nicht geklappt? Schnappen Sie sich diese lebenslange finanzielle Angebot und geben Sie Ihr Unternehmen, Bildung, Immobilien und Bau einen Aufzug. Wir bieten Kredite von € 5.000,00 bis € 10.000.000,00 mit maximal 30 Jahren zu einem Zinssatz von 2% an. Kontaktieren Sie uns über diese E-Mail-Adresse, wenn Sie Interesse haben an: [email protected]

Vielen Dank.
Williams Scott

Spamnesty

  • Subject: Re: WG: Darlehens Angebot
  • On: March 11, 2017, 11:12 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?

Danielle Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Darlehens Angebot
  • On: March 13, 2017, 10:09 p.m.

Hello

A great compliment of the day for you. Thanks for responding to our e-mail and choose Universal Loan Home to support and a bar to advance your financial problems. We offer all kinds of loan packages (private loans, loans, etc.).

Our loan amounts from 5,000.00 Euro to 20 million Euro and a new payment period of 1 year to 30 years duration. To begin the loan application process, you will find some important information about the loan we offer below. To get a loan from this company, there is some information that we can pass on to you before we can continue to apply.

* PAYMENT:

Universal credit home interest rate is 2% (monthly or quarterly adjustment) with reference to the borrower category and the term, purpose and security for the progress is determined. Note that Theloan Re Payment Plan begins one month after the loan has been transferred to the applicant. Meanwhile, our company website is currently in maintenance mode, and it will be sent to you when our website / technical engineers are with maintenance.

* INFORMATION REQUIRED:

For the required information, you must complete a request that includes your personal information and also provide credit information that will help us to provide you with a complete documentation on the credit terms and contract that you will be required to sign and return to the company for approval if expected .

* HOW LONG DOES IT ALLOW TO HAVE YOUR LOANS APPROVED?

Upon receipt of your application form, all documents will be forwarded to you by e-mail attachment within 24 hours. Immediately the signed document is received by the applicant, approval document follows within 24 hours. Therefore, takes 72 hours to process your loan, approve it and have passed it to you.

Therefore, if you are well noted with the above email content, you are warmly recommended to fill out the Loanapplication form for further processing of your credit application:

LOANS REQUEST FORM:

* Surname...
* Prefix (Mr, Mrs, Mrs, Dr, etc.). As shown in Fig.
* First given name...
* Surname...
* Credit required ...
* Purpose of the loan ...
* Duration ...
* Date of birth (YYYY-mm-Dd) ...
* Sex: ... Male / Female
* Marital status...
* Next Of Kin ...
* Monthly income...
* Private address and telephone ...
* City...
* State / Province ...
* Post Code...
* Country ...
*Fax................
* Mobile / Cellphone ...
* Internet at home? ...
* E-mail ...
* Job Title ...
* Employment ...
* Company name ...
* Business address ...
* Did you apply for a loan? ...

You answer along with the completed form above is urgently required.
Thank you for your time and understanding, * Customer satisfaction is our pride *.

greetings
Williams Scott
Universal credit home
E-mail: [email protected]

Spamnesty

  • Subject: Re: Darlehens Angebot
  • On: March 14, 2017, 1:10 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Danielle Davis
CEO, MNesty, LLC

Spammer

  • Subject: Darlehens Angebot
  • On: March 14, 2017, 7:34 p.m.

Hello

I receive your mail, I want you to know that before we can start the loan , you are going to fill the information that was sent toy you because that was the first step of the loan to enable to send you the loan terms and repayment plan.

You can go through the website to no more about this company.

Website: www.universalcreditllc.com

Waiting to hear from you soon,

Regard.

Mr. Paul Campbell.

Spammer

  • Subject: Re: Darlehens Angebot
  • On: March 14, 2017, 7:34 p.m.

Hello

I receive your mail, I want you to know that before we can start the loan , you are going to fill the information that was sent toy you because that was the first step of the loan to enable to send you the loan terms and repayment plan.

You can go through the website to no more about this company.

Website: www.universalcreditllc.com

Waiting to hear from you soon,

Regard.

Mr. Paul Campbell.

Spamnesty

  • Subject: Re: Darlehens Angebot
  • On: March 14, 2017, 10:44 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Danielle Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Darlehens Angebot
  • On: March 15, 2017, 8:25 a.m.

Hello

I receive your mail and I want you to no that after the loan terms have been sent to you , will we send you the loan agreement to be sign and after it will be approved for transfer and the bank will get into your bank account.

Regard.

Mr. Tom Gaines.

Spamnesty

  • Subject: Re: Darlehens Angebot
  • On: March 15, 2017, 12:39 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Danielle Davis
CEO, MNesty, LLC

Spammer

  • Subject: Hello Denise Davis,
  • On: March 27, 2017, 9:10 p.m.

Hello Denise Davis,
I just received your email and i discovered that there is a mistaken
of identity in
your name,
I mean the name VAN DEN BERG.supposed to be changed in place of your name,
NOTE:We discovered that you are yet to pay for transfer charges that is why the
money is yet to be in your name,We will correct and transfer your
first payment of
$5000 to you as soon as you send the sum of $150 only for the transfer charges,
your fund is ready for pick up but it was placed on hold now,once you send the
transfer charges you will receive your fund without any further delay,
Below is the information where to send the needed fee,

Receiver's Name:Chinedu Qmenwa
Country:Benin Republic
City:Cotonou
Text Question:IN GOD
Answer:WE TRUST
Amount:$150

Waiting for your urgent response,
Director Money Gram Africa
Dr Agha Ligadi

Spamnesty

  • Subject: Re: Hello Denise Davis,
  • On: March 28, 2017, 2:59 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Danielle Davis
CEO, MNesty, LLC

Spammer

  • Subject: Please reply as soon as possible for the next step
  • On: July 14, 2017, 7:28 a.m.

Dear friend,
Thank you for your response to my offer; As it is important to move this deal forward, before we proceed, you should re-assure me of your integrity, trust, confidentiality of handling this transaction the way it should be, especially that there will be no change of mind to betray me . I comment strictly on trust because I would not like to suffer a financial setback in my life again. This is our opportunity to shine as you can see. Again I want you to understand that confidentiality is very important in this transaction and it is a very serious transaction and I would like you to concentrate so that we will quickly achieve our aims towards it
If you are interested in this, with hope you have this quality I needed, go ahead and send me your detailed information as stated below for us to move forward.
1. Your full name:
2. Your residence address:
3. Your official age:
4. Your passport or identity card:
5. Your private (mobile) phone/fax numbers:
Please reply with this information so that I will send you an Official Letter of Claim as an application which you fill immediately and send to our bank for the process of the claim to commence. Finally, once you apply to our bank, the process of this transaction will not last more than 8 days and as long as you will follow my guidelines and instructions there will be no risk in the transaction and the chances of getting the fund is certain.
I am waiting for your urgent response and call on this number +226 66 78 39 51

Spamnesty

  • Subject: Re: Please reply as soon as possible for the next step
  • On: July 14, 2017, 2:21 p.m.

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

Danielle Davis
CEO, MNesty, LLC