The colloquy of Heather Randall

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

This is that conversation.


Spammer

  • Subject: I'm looking for good friend and maybe more
  • On: Sept. 18, 2021, 7:34 p.m.

Hi my new friend.
I want to wish you wonderful mood.
I will
immediately inform you why I am writing.
I looking for a man
for a stable relationship.
I recently received
your e-mail at a marriage agency.
Plucked up courage and write
this letter.
If you are really not busy man who looking for stable
relationship with a woman, then we could to tie our
acquaintance.
To do this reply to my letter.
My picture you will find
attachment to this letter.
My name is
Natashik.
I am twenty-eight years old.
I'm from the city Novosibirsk.
It is the third most populous
city Rus.
I hope that distance
not a problem for us?
I heard about different examples where men and
women from different countries manage to create a family.
I think that each of us has
the right to be happy and should at least once in life make some effort to get
this is happiness.
And so I'm
doing it! Probably I need a little more
write you about me?
Let's not rush and leave this for other message.
I promise
to tell more about myself
in my following letter and also to send more than mine
photo.
If you are not interested, then I am sorry for the concern.
You can to write to me to mine electronic
box.
Send an answer me only if you are interested stable
relationship.
I will wait your answer with big impatience.
Bye-bye.

Spamnesty

  • Subject: Re: I'm looking for good friend and maybe more
  • On: Sept. 18, 2021, 9:08 p.m.

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

Heather Randall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Update !!!
  • On: Oct. 8, 2022, 12:26 a.m.

Greetings,

I got your email, I will be able to lend
you any amount of money you need, If only you agree on my terms and
conditions, 3% interest rate per year, I want you to fill all the Loan
Verification Form, So that i can send down my terms and condition to
you, the loan application form is stated below,

Loan Application Form

Name(Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last Name:
Date of Birth (yyyy-mm-dd):
Gender:
Marital Status:
Total Amount Needed:
Time Duration:
Address:
City:
State/Province:
Zip/Postal code:
Country:
Home Phone:
Office Phone:
Mobile/cellular:
Fax:
Monthly Income:
Occupation:
E-mail:

I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL
BE LOOKING FORWARD TO YOUR RESPONSE FURTHER PROCEEDINGS 

On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:
Hello,

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

Hailey Randall

CEO, MNesty, LLC

On 07/10/2022 07:17 AM,  wrote:

> Good day To You...

>        How are you doing today....It have been some couple of time now

> I have not receive any Email from you in regard to the Loan you intend

> to get from our company that we have already processed, but it seems

> as if you don't need this loan any more if you insist we can still

> cancel this transaction okay.

>

>   You know how bad you need this loan.... If I may ask, do you still

> need this loan?I will want you to get back to me as soon as possible

> so that we can proceed further.... So if you need this loan, get back

> to me as soon as possible. Waiting for your Email,

>

> Thanks\

>

> .

Spamnesty

  • Subject: Re: Loan Update !!!
  • On: Oct. 8, 2022, 4:53 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?

Heather Randall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Update !!!
  • On: Oct. 10, 2022, 10:42 p.m.

Hi

I'm a private lender and investor; we lend money to borrowers’ worldwide and other countries overseas.

We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 3% without stress. We are writing to see if you have any deal that needs funding,

I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us

Best Regards 
On Fri, Oct 7, 2022 at 9:53 PM Heather Randall <[email protected]> wrote:
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?

Heather Randall

CEO, MNesty, LLC

On 08/10/2022 00:26 AM,  wrote:

> Greetings,

>

>

> I got your email, I will be able to lend

> you any amount of money you need, If only you agree on my terms and

> conditions, 3% interest rate per year, I want you to fill all the Loan

> Verification Form, So that i can send down my terms and condition to

> you, the loan application form is stated below,

>

> Loan Application Form

>

> Name(Mr., Mrs., Ms., Dr., etc.):

> First Name:

> Middle Name:

> Last Name:

> Date of Birth (yyyy-mm-dd):

> Gender:

> Marital Status:

> Total Amount Needed:

> Time Duration:

> Address:

> City:

> State/Province:

> Zip/Postal code:

> Country:

> Home Phone:

> Office Phone:

> Mobile/cellular:

> Fax:

> Monthly Income:

> Occupation:

> E-mail:

>

>

> I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL

> BE LOOKING FORWARD TO YOUR RESPONSE FURTHER PROCEEDINGS 

>

> On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Hailey Randall

>

> CEO, MNesty, LLC

>

>

>

> On 07/10/2022 07:17 AM,  wrote:

>

> > Good day To You...

>

> >        How are you doing today....It have been some couple of time now

>

> > I have not receive any Email from you in regard to the Loan you intend

>

> > to get from our company that we have already processed, but it seems

>

> > as if you don't need this loan any more if you insist we can still

>

> > cancel this transaction okay.

>

> >

>

> >   You know how bad you need this loan.... If I may ask, do you still

>

> > need this loan?I will want you to get back to me as soon as possible

>

> > so that we can proceed further.... So if you need this loan, get back

>

> > to me as soon as possible. Waiting for your Email,

>

> >

>

> > Thanks\

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Loan Update !!!
  • On: Oct. 10, 2022, 10:43 p.m.

You can whatapp for quick reply +1 310 878 1750
On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:
Hello,

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

Hailey Randall

CEO, MNesty, LLC

On 07/10/2022 07:17 AM,  wrote:

> Good day To You...

>        How are you doing today....It have been some couple of time now

> I have not receive any Email from you in regard to the Loan you intend

> to get from our company that we have already processed, but it seems

> as if you don't need this loan any more if you insist we can still

> cancel this transaction okay.

>

>   You know how bad you need this loan.... If I may ask, do you still

> need this loan?I will want you to get back to me as soon as possible

> so that we can proceed further.... So if you need this loan, get back

> to me as soon as possible. Waiting for your Email,

>

> Thanks\

>

> .

Spamnesty

  • Subject: Re: Loan Update !!!
  • On: Oct. 10, 2022, 11:25 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?

Heather Randall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Update !!!
  • On: Oct. 10, 2022, 11:47 p.m.

Kérjük, töltse ki a hiteligénylő űrlapot a további eljárásokhoz, a hitelfeltételeket és a kölcsönszerződést aláírásra elküldjük, miután a kölcsönt átadó bankunk az Ön helyi bankszámlájára folyósította. Royal Bank of Scotland offshore fiókja
E-banki osztály.
On Mon, Oct 10, 2022 at 4:26 PM Heather Randall <[email protected]> wrote:
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?

Heather Randall

CEO, MNesty, LLC

On 10/10/2022 22:42 PM,  wrote:

> Hi

>

> I'm a private lender and investor; we lend money to borrowers’ worldwide and other countries overseas.

>

> We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 3% without stress. We are writing to see if you have any deal that needs funding,

>

> I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us

>

> Best Regards 

> On Fri, Oct 7, 2022 at 9:53 PM Heather Randall <[email protected]> wrote:

> 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?

>

>

>

> Heather Randall

>

> CEO, MNesty, LLC

>

>

>

> On 08/10/2022 00:26 AM,  wrote:

>

> > Greetings,

>

> >

>

> >

>

> > I got your email, I will be able to lend

>

> > you any amount of money you need, If only you agree on my terms and

>

> > conditions, 3% interest rate per year, I want you to fill all the Loan

>

> > Verification Form, So that i can send down my terms and condition to

>

> > you, the loan application form is stated below,

>

> >

>

> > Loan Application Form

>

> >

>

> > Name(Mr., Mrs., Ms., Dr., etc.):

>

> > First Name:

>

> > Middle Name:

>

> > Last Name:

>

> > Date of Birth (yyyy-mm-dd):

>

> > Gender:

>

> > Marital Status:

>

> > Total Amount Needed:

>

> > Time Duration:

>

> > Address:

>

> > City:

>

> > State/Province:

>

> > Zip/Postal code:

>

> > Country:

>

> > Home Phone:

>

> > Office Phone:

>

> > Mobile/cellular:

>

> > Fax:

>

> > Monthly Income:

>

> > Occupation:

>

> > E-mail:

>

> >

>

> >

>

> > I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL

>

> > BE LOOKING FORWARD TO YOUR RESPONSE FURTHER PROCEEDINGS 

>

> >

>

> > On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Hailey Randall

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 07/10/2022 07:17 AM,  wrote:

>

> >

>

> > > Good day To You...

>

> >

>

> > >        How are you doing today....It have been some couple of time now

>

> >

>

> > > I have not receive any Email from you in regard to the Loan you intend

>

> >

>

> > > to get from our company that we have already processed, but it seems

>

> >

>

> > > as if you don't need this loan any more if you insist we can still

>

> >

>

> > > cancel this transaction okay.

>

> >

>

> > >

>

> >

>

> > >   You know how bad you need this loan.... If I may ask, do you still

>

> >

>

> > > need this loan?I will want you to get back to me as soon as possible

>

> >

>

> > > so that we can proceed further.... So if you need this loan, get back

>

> >

>

> > > to me as soon as possible. Waiting for your Email,

>

> >

>

> > >

>

> >

>

> > > Thanks\

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Loan Update !!!
  • On: Oct. 11, 2022, 10:13 a.m.

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

Heather Randall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Update !!!
  • On: Oct. 11, 2022, 5:28 p.m.

Kindly fill out the Loan Application Form for a start 

Name(Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last Name:
Date of Birth (yyyy-mm-dd):
Gender:
Marital Status:
Total Amount Needed:
Time Duration:
Address:
City:
State/Province:
Zip/Postal code:
Country:
Home Phone:
Office Phone:
Mobile/cellular:
Fax:
Monthly Income:
Occupation:
E-mail:

I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL
BE LOOKING FORWARD TO YOUR RESPONSE FURTHER PROCEEDINGS 
On Tue, Oct 11, 2022 at 3:14 AM Heather Randall <[email protected]> wrote:
Hi,

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

Heather Randall

CEO, MNesty, LLC

On 10/10/2022 23:47 PM,  wrote:

> Kérjük, töltse ki a hiteligénylő űrlapot a további eljárásokhoz, a hitelfeltételeket és a kölcsönszerződést aláírásra elküldjük, miután a kölcsönt átadó bankunk az Ön helyi bankszámlájára folyósította. Royal Bank of Scotland offshore fiókja

> E-banki osztály.

> On Mon, Oct 10, 2022 at 4:26 PM Heather Randall <[email protected]> wrote:

> 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?

>

>

>

> Heather Randall

>

> CEO, MNesty, LLC

>

>

>

> On 10/10/2022 22:42 PM,  wrote:

>

> > Hi

>

> >

>

> > I'm a private lender and investor; we lend money to borrowers’ worldwide and other countries overseas.

>

> >

>

> > We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 3% without stress. We are writing to see if you have any deal that needs funding,

>

> >

>

> > I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us

>

> >

>

> > Best Regards 

>

> > On Fri, Oct 7, 2022 at 9:53 PM Heather Randall <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Heather Randall

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 08/10/2022 00:26 AM,  wrote:

>

> >

>

> > > Greetings,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I got your email, I will be able to lend

>

> >

>

> > > you any amount of money you need, If only you agree on my terms and

>

> >

>

> > > conditions, 3% interest rate per year, I want you to fill all the Loan

>

> >

>

> > > Verification Form, So that i can send down my terms and condition to

>

> >

>

> > > you, the loan application form is stated below,

>

> >

>

> > >

>

> >

>

> > > Loan Application Form

>

> >

>

> > >

>

> >

>

> > > Name(Mr., Mrs., Ms., Dr., etc.):

>

> >

>

> > > First Name:

>

> >

>

> > > Middle Name:

>

> >

>

> > > Last Name:

>

> >

>

> > > Date of Birth (yyyy-mm-dd):

>

> >

>

> > > Gender:

>

> >

>

> > > Marital Status:

>

> >

>

> > > Total Amount Needed:

>

> >

>

> > > Time Duration:

>

> >

>

> > > Address:

>

> >

>

> > > City:

>

> >

>

> > > State/Province:

>

> >

>

> > > Zip/Postal code:

>

> >

>

> > > Country:

>

> >

>

> > > Home Phone:

>

> >

>

> > > Office Phone:

>

> >

>

> > > Mobile/cellular:

>

> >

>

> > > Fax:

>

> >

>

> > > Monthly Income:

>

> >

>

> > > Occupation:

>

> >

>

> > > E-mail:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL

>

> >

>

> > > BE LOOKING FORWARD TO YOUR RESPONSE FURTHER PROCEEDINGS 

>

> >

>

> > >

>

> >

>

> > > On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hailey Randall

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 07/10/2022 07:17 AM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > Good day To You...

>

> >

>

> > >

>

> >

>

> > > >        How are you doing today....It have been some couple of time now

>

> >

>

> > >

>

> >

>

> > > > I have not receive any Email from you in regard to the Loan you intend

>

> >

>

> > >

>

> >

>

> > > > to get from our company that we have already processed, but it seems

>

> >

>

> > >

>

> >

>

> > > > as if you don't need this loan any more if you insist we can still

>

> >

>

> > >

>

> >

>

> > > > cancel this transaction okay.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >   You know how bad you need this loan.... If I may ask, do you still

>

> >

>

> > >

>

> >

>

> > > > need this loan?I will want you to get back to me as soon as possible

>

> >

>

> > >

>

> >

>

> > > > so that we can proceed further.... So if you need this loan, get back

>

> >

>

> > >

>

> >

>

> > > > to me as soon as possible. Waiting for your Email,

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Thanks\

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Loan Update !!!
  • On: Jan. 31, 2023, 10:26 p.m.

Do you need a loan ? At 3% interest rate, if interested kindly contact us for more details email; [email protected] or  visit our website  https://fluidinves.com
WhatsApp: +1 3108781750

On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:
Hello,

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

Hailey Randall

CEO, MNesty, LLC

On 07/10/2022 07:17 AM,  wrote:

> Good day To You...

>        How are you doing today....It have been some couple of time now

> I have not receive any Email from you in regard to the Loan you intend

> to get from our company that we have already processed, but it seems

> as if you don't need this loan any more if you insist we can still

> cancel this transaction okay.

>

>   You know how bad you need this loan.... If I may ask, do you still

> need this loan?I will want you to get back to me as soon as possible

> so that we can proceed further.... So if you need this loan, get back

> to me as soon as possible. Waiting for your Email,

>

> Thanks\

>

> .

Spamnesty

  • Subject: Re: Loan Update !!!
  • On: Feb. 1, 2023, 8:11 a.m.

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

Heather Randall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Update !!!
  • On: Feb. 1, 2023, 4:30 p.m.

Find attached is the company CIS for swift preview.

On Wed, Feb 1, 2023 at 12:12 AM Heather Randall <[email protected]> wrote:
Hello,

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

Heather Randall

CEO, MNesty, LLC

On 31/01/2023 22:26 PM,  wrote:

> Do you need a loan ? At 3% interest rate, if interested kindly contact us for more details email; [email protected] or  visit our website  https://fluidinves.com

> WhatsApp: +1 3108781750

>

> On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Hailey Randall

>

> CEO, MNesty, LLC

>

>

>

> On 07/10/2022 07:17 AM,  wrote:

>

> > Good day To You...

>

> >        How are you doing today....It have been some couple of time now

>

> > I have not receive any Email from you in regard to the Loan you intend

>

> > to get from our company that we have already processed, but it seems

>

> > as if you don't need this loan any more if you insist we can still

>

> > cancel this transaction okay.

>

> >

>

> >   You know how bad you need this loan.... If I may ask, do you still

>

> > need this loan?I will want you to get back to me as soon as possible

>

> > so that we can proceed further.... So if you need this loan, get back

>

> > to me as soon as possible. Waiting for your Email,

>

> >

>

> > Thanks\

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Loan Update.
  • On: Feb. 1, 2023, 4:46 p.m.

I want you to fill all the Loan Verification Form, So that i can send
down my terms and condition to you, the loan application form is stated
below, for a start.

Loan Application Form

Name(Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last Name:
Date of Birth (yyyy-mm-dd):
Gender:
Marital Status:
Total Amount Needed:
Time Duration:
Address:
City:
State/Province:
Zip/Postal code:
Country:
Home Phone:
Office Phone:
Mobile/cellular:
Fax:
Monthly Income:
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E-mail:

I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL
BE LOOKING FORWARD TO YOUR RESPONSE

.

Spamnesty

  • Subject: Re: Loan Update !!!
  • On: Feb. 2, 2023, 2:52 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?

Heather Randall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Update !!!
  • On: March 2, 2023, 11:28 p.m.

Good day To You...
    How are you doing today....It have been some couple of time now I have not receive any Email from you in regard to the Loan you intend to get from our company that we have already processed, but it seems as if you don't need this loan any more if you insist we can still cancel this transaction okay.

You know how bad you need this loan.... If I may ask, do you still need this loan?I will want you to get back to me as soon as possible so that we can proceed further.... So if you need this loan, get back to me as soon as possible. Waiting for your Email,or  visit our website https://fluidinves.com
WhatsApp: +1 (251) 521-96602 for more inquiries

 Thanks\

On Fri, Oct 7, 2022 at 5:19 AM Hailey Randall <[email protected]> wrote:
Hello,

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

Hailey Randall

CEO, MNesty, LLC

On 07/10/2022 07:17 AM,  wrote:

> Good day To You...

>        How are you doing today....It have been some couple of time now

> I have not receive any Email from you in regard to the Loan you intend

> to get from our company that we have already processed, but it seems

> as if you don't need this loan any more if you insist we can still

> cancel this transaction okay.

>

>   You know how bad you need this loan.... If I may ask, do you still

> need this loan?I will want you to get back to me as soon as possible

> so that we can proceed further.... So if you need this loan, get back

> to me as soon as possible. Waiting for your Email,

>

> Thanks\

>

> .

Spamnesty

  • Subject: Re: Loan Update !!!
  • On: March 3, 2023, 6:11 a.m.

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

Heather Randall
CEO, MNesty, LLC