The colloquy of Thomas Alvarez

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

This is that conversation.


Spammer

  • Subject: ❤️__ ᴀᴍᴀᴢᴏɴ ᴀ ᴜɴᴇ sᴜʀᴘʀɪsᴇ ᴘᴏᴜʀ ᴠᴏᴜs __❤️
  • On: Sept. 21, 2020, 2:56 p.m.

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Spamnesty

  • Subject: Re: ❤️__ ᴀᴍᴀᴢᴏɴ ᴀ ᴜɴᴇ sᴜʀᴘʀɪsᴇ ᴘᴏᴜʀ ᴠᴏᴜs __❤️
  • On: Sept. 21, 2020, 2:56 p.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: 销售 Autoreply: Re: I'm waiting for a general message
  • On: Oct. 10, 2020, 10 a.m.

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

Spamnesty

  • Subject: Re: 销售 Autoreply: Re: I'm waiting for a general message
  • On: Oct. 10, 2020, 11:35 a.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer
  • On: April 23, 2021, 10:25 a.m.

  DO YOU STILL NEED THIS LOAN?  

Spamnesty

  • Subject: Re: Loan Offer
  • On: April 23, 2021, 1:10 p.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?

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer
  • On: April 24, 2021, 10:04 a.m.

Thanks for your response, VBT is an investment bank/loan company, established 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 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 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. Jerr
Loan Department
Here To Show You A Better Way To Financial Freedom !!

On Fri, Apr 23, 2021 at 2:11 PM Thomas Alvarez <[email protected]> wrote:
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?

Thomas Alvarez

CEO, MNesty, LLC

On 23/04/2021 10:25 AM,  wrote:

>   DO YOU STILL NEED THIS LOAN?  

Spamnesty

  • Subject: Re: Loan Offer
  • On: April 24, 2021, 7:27 p.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer
  • On: April 25, 2021, 3:06 p.m.

  Hello Thomas Alvarez
Thanks for your response, Below you can contact me on whatsApp.

 
 Person: Jerry.
 Direct Tel: 02054833588
 Phone WhatsApp: +447438908234
 Opening Hours: Monday till Saturday:
 8am - 6pm

I will advise you to fill out the application form so we could prepare the loan terms and contract.
ThanksJerry. 

Spamnesty

  • Subject: Re: Loan Offer
  • On: April 26, 2021, 2:56 a.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer
  • On: April 26, 2021, 10:39 a.m.

Yes we can talk. I'm waiting

On Monday, April 26, 2021, Thomas Alvarez <[email protected]> wrote:
Hello,

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

Thomas Alvarez

CEO, MNesty, LLC

On 25/04/2021 15:06 PM,  wrote:

>   Hello Thomas Alvarez

> Thanks for your response, Below you can contact me on whatsApp.

>

>  

>  Person: Jerry.

>  Direct Tel: 02054833588

>  Phone WhatsApp: +447438908234

>  Opening Hours: Monday till Saturday:

>  8am - 6pm

>

> I will advise you to fill out the application form so we could prepare the loan terms and contract.

> ThanksJerry. 

Spamnesty

  • Subject: Re: Loan Offer
  • On: April 26, 2021, 10:23 p.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Loan Offer
  • On: April 26, 2021, 11:49 p.m.

Thanks for your response, VBT is an investment bank/loan company, established 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 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 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. Jerr
Loan Department
Here To Show You A Better Way To Financial Freedom !!

Spamnesty

  • Subject: Re: Fwd: Loan Offer
  • On: April 27, 2021, 3:11 a.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer
  • On: April 27, 2021, 4:04 a.m.

I would advise you to fill out the loan application formform upon receiving, I will send you the loan contract which contains all the info you need.
Awaiting your response
RegardsJerry

On Tuesday, April 27, 2021, Thomas Alvarez <[email protected]> wrote:
Hello,

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

Thomas Alvarez

CEO, MNesty, LLC

On 26/04/2021 23:49 PM,  wrote:

>

>

>

> Thanks for your response, VBT is an investment bank/loan company, established 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 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 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. Jerr

> Loan Department

> Here To Show You A Better Way To Financial Freedom !!

>

>

>

>

>

Spammer

  • Subject: Fwd: Loan Offer
  • On: April 29, 2021, 7:47 p.m.

  I would advise you to fill out the loan application formform upon receiving, I will send you the loan contract which contains all the info you need.
Awaiting your response
RegardsJerry 

Spamnesty

  • Subject: Re: Fwd: Loan Offer
  • On: April 29, 2021, 9:58 p.m.

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

Thomas Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Offer
  • On: July 13, 2021, 1:21 p.m.

are you still ready for this loan amount.will waiting to hear from you.

Spamnesty

  • Subject: Re: Loan Offer
  • On: July 13, 2021, 8:38 p.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?

Thomas Alvarez
CEO, MNesty, LLC