The colloquy of Charles Phillips

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

This is that conversation.


Spammer

  • Subject: Offre de prêt entre particulier sérieux et rapide
  • On: April 18, 2017, 3:08 p.m.

Bonjour,
Je suis Monsieur Olivier LEPAGE, homme d’affaire d’origine Français et résidant en France.
Dans le but de lutter contre la pauvreté et l’exclusion bancaire, je vous propose en ligne :
-Des Prêts commerciaux
-Des Prêts personnels
-Des Prêts de financement
-Des Prêts immobilier
Et tout allant de 5 000 euros à 500 000 euros.
Le taux d’intérêt des crédits est de 2,15 % sur l’ensemble du prêt et les conditions d’offre de prêt sont très
simples. Les prêts demandés sont obtenus dans un délai de 72 heures après le dépôt des dossiers.
Mon offre est sérieuse, vous pourrez vous en rendre compte à travers la procédure qui est la procédure
légale d’octroi de prêt entre particulier.
Contactez-moi dès aujourd’hui et faites-moi connaître le montant d’argent que vous voulez emprunter.

Spamnesty

  • Subject: Re: Offre de prêt entre particulier sérieux et rapide
  • On: April 18, 2017, 3:08 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Offre de prêt entre particulier sérieux et rapide
  • On: April 18, 2017, 3:30 p.m.

The court of appeal is nothing but above all I would like to know the amount of loan you want

Spamnesty

  • Subject: Re: Re[2]: Offre de prêt entre particulier sérieux et rapide
  • On: April 19, 2017, 2:20 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[4]: Offre de prêt entre particulier sérieux et rapide
  • On: April 19, 2017, 9:32 a.m.

We want to know the amount you want

Spamnesty

  • Subject: Re: Re[4]: Offre de prêt entre particulier sérieux et rapide
  • On: April 19, 2017, 6:54 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[6]: Offre de prêt entre particulier sérieux et rapide
  • On: April 20, 2017, 9:08 a.m.

Tell me if you are in need of a loan

Spamnesty

  • Subject: Re: Re[6]: Offre de prêt entre particulier sérieux et rapide
  • On: April 20, 2017, 11:59 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[8]: Offre de prêt entre particulier sérieux et rapide
  • On: May 2, 2017, 10:05 a.m.

Hello thank you for your feedback we are 2.15% on any amount you want to borrow

Spamnesty

  • Subject: Re: Re[8]: Offre de prêt entre particulier sérieux et rapide
  • On: May 2, 2017, 4:51 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[10]: Offre de prêt entre particulier sérieux et rapide
  • On: May 2, 2017, 8:33 p.m.

I just read your courier, I leave you the choice book.
What would you do??????????

Spammer

  • Subject: Fwd: Re: Re[8]: Offre de prêt entre particulier sérieux et rapide
  • On: May 2, 2017, 8:34 p.m.

I just read your courier, I leave you the choice book.
What would you do???????

-------- Forwarded message --------
From: Charles Phillips <[email protected]>
To: ASSOSSIATION financement <[email protected]>
Date: Tuesday, мая 2, 2017 6:52 PM +02:00
Subject: Re: Re[8]: Offre de prêt entre particulier sérieux et rapide

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?

Charles Phillips
CEO, MNesty, LLC

On 02/05/2017 10:05 AM, ASSOSSIATION financement wrote:
> Hello thank you for your feedback we are 2.15% on any amount you want to borrow

----------------------------------------------------------------------

Spamnesty

  • Subject: Re: Re[10]: Offre de prêt entre particulier sérieux et rapide
  • On: May 2, 2017, 11:41 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[12]: Offre de prêt entre particulier sérieux et rapide
  • On: May 3, 2017, 9:12 a.m.

Hello
I am an individual who offers loans in all areas with a rate of 2.15% .If you are interested please send us the loan amount you want so we give you the information to follow in order for you to award your Ready in a short time with insurance.Thank you and waiting to reread you

Spamnesty

  • Subject: Re: Re[12]: Offre de prêt entre particulier sérieux et rapide
  • On: May 3, 2017, 5:21 p.m.

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

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[14]: Offre de prêt entre particulier sérieux et rapide
  • On: May 4, 2017, 2:36 p.m.

I make ready to the gence which its in the mesoin

Spamnesty

  • Subject: Re: Re[14]: Offre de prêt entre particulier sérieux et rapide
  • On: May 4, 2017, 4:25 p.m.

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

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[16]: Offre de prêt entre particulier sérieux et rapide
  • On: May 4, 2017, 6:30 p.m.

Okay, but first tell me the amount you want, so that I can get a file.

Spamnesty

  • Subject: Re: Re[16]: Offre de prêt entre particulier sérieux et rapide
  • On: May 5, 2017, 2:12 a.m.

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

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[18]: Offre de prêt entre particulier sérieux et rapide
  • On: May 5, 2017, 12:33 p.m.

Hello it is the amount you want

Spamnesty

  • Subject: Re: Re[18]: Offre de prêt entre particulier sérieux et rapide
  • On: May 6, 2017, 12:11 a.m.

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

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[20]: Offre de prêt entre particulier sérieux et rapide
  • On: May 8, 2017, 10:50 a.m.

Hello Sir you never have money lend

Spamnesty

  • Subject: Re: Re[20]: Offre de prêt entre particulier sérieux et rapide
  • On: May 8, 2017, 4:36 p.m.

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

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: Re[22]: Offre de prêt entre particulier sérieux et rapide
  • On: May 8, 2017, 5:58 p.m.

However, for a query as a normal deposit from me, complete this form until your pieces come to me so that I can add the file I need to transfer so that you can make the adjustment to your account request From my financial institution.

Name and surname:

Country and city:

Address and Postal Code:

Amount of the loan

- Copy of your valid ID.
- Telephone numbers (fixed and mobile).

Do you have a bank account?
If yes, your Banking Identity Statement (RIB)
For what purpose do you want to borrow money?

Do you have an income? And that it is your age.

Spamnesty

  • Subject: Re: Re[22]: Offre de prêt entre particulier sérieux et rapide
  • On: May 9, 2017, 1:10 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: RE: Email list of Metal Industry Specialist-2017
  • On: June 2, 2017, 5:42 p.m.

Hi Christopher,

Thanks for your Reply!

Our website: http://info9crm.com/

Here you can find all details about us.

We are Global Database Service providers. We have the database of all key decision makers which will be useful for you to conduct Email Campaigns, Email Marketing, Direct Mailing, Newsletters sending, Telemarketing, etc.

This includes complete contact details and verified email addresses of - CEO’s, Owners, Directors and Decision Makers across US/UK/CANADA, Europe and all over the world.

Please let me know your Target Audience: ______________ and Geographical location: _______________ to send more information, Counts, Pricing as well as few samples, just for your review.

A waiting for your response!!

Spamnesty

  • Subject: Re: RE: Email list of Metal Industry Specialist-2017
  • On: June 3, 2017, 1:35 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?

Charles Phillips
CEO, MNesty, LLC

Spammer

  • Subject: RE: Email list of Metal Industry Specialist-2017
  • On: June 5, 2017, 12:47 p.m.

Hi Good Morning, Christopher,

Thanks for your Reply!

We are Global Database Service providers. We have the database of all key decision makers which will be useful for you to conduct Email Campaigns, Email Marketing, Direct Mailing, Newsletters sending, Telemarketing, etc.

This includes complete contact details and verified email addresses of - CEO’s, Owners, Directors and Decision Makers across US/UK/CANADA, Europe and all over the world.

Please let me know your Target Audience: ______________ and Geographical location: _______________ to send more information, Counts, Pricing as well as few samples, just for your review.

A waiting for your response!!

Spammer

  • Subject: RE: Email list of Metal Industry Specialist-2017
  • On: June 6, 2017, 2:08 p.m.

Hi Christopher,

Thanks for getting back to my associate. My name is Rhea Johnson and I'll be your point of contact moving forward.

We are a global database vendors based out of Seattle, Washington. InfoGlobalData specialize in services such as custom list building based on your target audience and location, Data appending (filling missing information such as email address, phone numbers, etc in to your existing customer database), Data cleansing (deleting invalid records and replacing with current information to your existing customer database) and Email campaign.

To know more about our services you can visit us at www.infoglobaldata.com

I would appreciate if you can let me the know the exact audience you wish to target along with the Geographical location and I'll get back to you with the available counts and the pricing regarding the same.

Look forward to your response.

Best Regards,

Rhea Johnson

Business Associate

InfoGlobalData

Phone: 206-629-9397

E-mail: [email protected]

www.infoglobaldata.com

_____

Subject: Fw: Email list of Metal Industry Specialist-2017

Importance: High

Hey there,

Could you tell me where you are located? Also, could you tell me more about

your offer?


Spammer

  • Subject: RE: Email list of Metal Industry Specialist-2017
  • On: June 12, 2017, 10:56 p.m.

Hi Chris,

I am following up to check if you had a chance to go through my previous email.

Do share your requirements and I will get back to you with the necessary information.

Best Regards,

Rhea Johnson

Business Associate

InfoGlobalData

Phone: 206-629-9397

E-mail: [email protected] <mailto:[email protected]>

<http://www.infoglobaldata.com/> www.infoglobaldata.com