The colloquy of John Walker

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

This is that conversation.


Spammer

  • Subject: PayPal & Bank - haccking Transfer (+10.000 usd daily)
  • On: Dec. 3, 2016, 11:02 p.m.

*Western Union*, *Bank*, *Paypal transfer* - Haacking and Caarding
transfer. Maximum* 9.999$* daily.
More details on our underground market:
*http://blackhack.cc/showthread.php?tid=1201*

Spamnesty

  • Subject: Re: PayPal & Bank - haccking Transfer (+10.000 usd daily)
  • On: Dec. 3, 2016, 11:02 p.m.

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

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: BORROWER'S INFORMATION REQUIRED
  • On: Jan. 17, 2017, 12:27 p.m.

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and the
content herein was well noted and understood. This is a private and
legitimate loan lending company, and we give out loans with an affordable
interest rate of 3% only. Our loan services ranges from a minimum amount of
(€5,000.00 ) (Five Thousand Euro ) to a maximum amount of (
€20,000,000.00)( Twenty Million Euro) and with a minimum duration of 1
year, and a maximum duration of 30 years. We also loan out in different
currencies, as required by the borrower. We render all kinds of loan
services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us,
the loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Top SherWood Financial Services Inc) meeting your
financial requirements. We are dedicated to help you find financial freedom
to permit you to achieve your goals without the extra burden that comes
along with high rate debt. we are equipped with the necessary resources to
attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr, Brice Owen
Director Of Operation

Spammer

  • Subject: BORROWER'S INFORMATION REQUIRED?
  • On: Jan. 17, 2017, 12:28 p.m.

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and the
content herein was well noted and understood. This is a private and
legitimate loan lending company, and we give out loans with an affordable
interest rate of 3% only. Our loan services ranges from a minimum amount of
(€5,000.00 ) (Five Thousand Euro ) to a maximum amount of (
€20,000,000.00)( Twenty Million Euro) and with a minimum duration of 1
year, and a maximum duration of 30 years. We also loan out in different
currencies, as required by the borrower. We render all kinds of loan
services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us,
the loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Top SherWood Financial Services Inc) meeting your
financial requirements. We are dedicated to help you find financial freedom
to permit you to achieve your goals without the extra burden that comes
along with high rate debt. we are equipped with the necessary resources to
attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr, Brice Owen
Director Of Operation

Spamnesty

  • Subject: Re: BORROWER'S INFORMATION REQUIRED
  • On: Jan. 18, 2017, 12:24 a.m.

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

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: BORROWER'S INFORMATION REQUIRED(Fill Out Your Information)
  • On: Jan. 18, 2017, 7:05 a.m.

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and the
content herein was well noted and understood. This is a private and
legitimate loan lending company, and we give out loans with an affordable
interest rate of 3% only. Our loan services ranges from a minimum amount of
(€5,000.00 ) (Five Thousand Euro ) to a maximum amount of (
€20,000,000.00)( Twenty Million Euro) and with a minimum duration of 1
year, and a maximum duration of 30 years. We also loan out in different
currencies, as required by the borrower. We render all kinds of loan
services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us,
the loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Top SherWood Financial Services Inc) meeting your
financial requirements. We are dedicated to help you find financial freedom
to permit you to achieve your goals without the extra burden that comes
along with high rate debt. we are equipped with the necessary resources to
attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr, Brice Owen
Director Of Operation

Spamnesty

  • Subject: Re: BORROWER'S INFORMATION REQUIRED(Fill Out Your Information)
  • On: Jan. 18, 2017, 4:33 p.m.

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

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: March 20, 2017, 8:31 p.m.

Hello

I want to inform you that we have received and reviewed your profile and you are qualified for
the position of Tour Manager, dated March 20, on the terms set forth in job description.
Various benefits offered by our organization to new employees are described in attachments to this letter.

If you'd like to accept the job offer, please do the following steps:

1. If you agree with the terms of job offer, go to step №3.
2. Send me an e-mail with this text.

I, [ your name ] agree with terms of job offer and I want to get this position.

MM, DD, YEAR

3. You will receive some application forms and documents in 24 hours.
If you have any questions about job offer, terms or conditions of work, please do not hesitate to contact me directly,
I will assist you at any step of work. We are very glad to see you in our team and wish you good luck.

Sincerely Yours, Karina Miller

<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Hello
  • On: March 21, 2017, 2:44 a.m.

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

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: APPLICATION OF EMPLOYMENT
  • On: March 22, 2017, 1:18 p.m.

Hello

I have received your letter. From this point of time you are on the way of completing process.
You will find the appendix enclosed to this e-mail:

1. APPLICATION OF EMPLOYMENT.DOC
2. Read ABOUT WORK (find enclosed file)

All you have to do is just read, fill-in and send back to me this document via e-mail. You should be very careful
with this document to exclude possible mistakes. The next step of Application process will be EMPLOYMENT
AGREEMENT sign and PAYMENT DETAILS form. Thanks for your time and interest. If you have any other
questions or comments, do not hesitate to contact me at anytime. My job is to assist you during
registration process.

Sincerely Yours, Karina Miller

<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: APPLICATION OF EMPLOYMENT
  • On: March 22, 2017, 2:11 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?

John Walker
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 22, 2017, 2:19 p.m.

What else the information? You attentively read documents? You attentively read about work?. If you do not understand you cannot work in ours the company

<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re:
  • On: March 22, 2017, 4:02 p.m.

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

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 22, 2017, 6:13 p.m.

NO, you should fill APPLICATION OF EMPLOYMENT. And to send to me

Spamnesty

  • Subject: Re:
  • On: March 23, 2017, 6:09 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?

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: RE: Hire SEO and SMO at USD 450/Month
  • On: April 19, 2017, 11:05 a.m.

Hello James Walker,

Thank you for the response,

My name is Kavita and I am a business developer in Entire Techno Solutions Private Limited.

I would like to introduce our company; Entire Techno Solutions Private Limited, an India based leading Off Page Optimization Company registered under Ministry of Company Affairs, Government of India. We have an experienced and dedicated team of professionals to serve you. We strictly work on performance basis and can assure you of getting return oriented for your site as well.

Our websites are www.entiretechnosolutions.com, www.entireseogroup.com and www.seo-services-seo.com <http://www.seo-services-seo.com/> .

Link builder would work as per your instruction and as per your requirement. If you need Pr1 or above link then link builder would provide you pr1 or above links. Mostly Our link builders create natural mixture of links (PR0 to PR3). Moreover, the link builder can also do Directory Submissions, One Way Link Building, Reciprocal Link Building, Article Postings (Content Writing Charges Extra), Blog Updating (Content Writing Charges Extra), Forum Postings, Social Book Marking, etc.

Also our link builder would work on SEO like Meta Tags creation, Google Analytics and webmaster tool account, Google sitemaps, robots.txt etc.

Moreover, the link builder would work 8 hours a day and 22 days a month, excluding national holidays, dedicatedly for you. You can treat Link Builder as your own employee. The link builder can work on ANY NUMBER of CAMPAIGNS, the only restriction here is the link builder would work 8 hours a day and 22 days a month. The Link Builder would work on your guidelines and instructions.

Do let me know in case of any other information about our company and our services.

Spamnesty

  • Subject: Re: RE: Hire SEO and SMO at USD 450/Month
  • On: April 19, 2017, 11:59 a.m.

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

John Walker
CEO, MNesty, LLC

Spammer

  • Subject: RE: Hire SEO and SMO at USD 450/Month
  • On: April 21, 2017, 6 p.m.

Hello James Walker,

Have you got my last email?

If you are interested to proceed further then we can start by Monday

We are waiting for your kind response.

Spammer

  • Subject: RE: Hire SEO and SMO at USD 450/Month
  • On: April 25, 2017, 6:03 p.m.

Hello James Walker,

We sent you an email about hiring full time dedicated link builder and SEO.

Have you decided something about same?

Spammer

  • Subject: RE: Hire SEO and SMO at USD 450/Month
  • On: May 4, 2017, 12:09 p.m.

Hello James Walker,

We sent you an email about hiring full time dedicated link builder and SEO.

Have you decided something about same?