The colloquy of Jacqueline Obrien

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner ywj
  • On: May 10, 2017, 6:43 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]com

Spamnesty

  • Subject: Re: Pepsi Award Winner ywj
  • On: May 10, 2017, 4:57 p.m.

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

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investment
  • On: May 31, 2017, 7:32 a.m.

Thank you for your time.

I am directed to contact you by our General Investment Consultant Bruce
Bellivea.

Kindly provide us with a well detailed information which you consider
important that we need to know preferably a business plan or an executive
summary, if you do not have a business plan at the moment feel free to
write a business overview for proper study,verification and approval.

Spamnesty

  • Subject: Re: Capital Investment
  • On: May 31, 2017, 11:41 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?

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investment
  • On: May 31, 2017, 12:50 p.m.

Dear Jacqueline Obrien,

Thank you for your time.

Please provide your Skype details or direct telephone for the call.

Spamnesty

  • Subject: Re: Capital Investment
  • On: May 31, 2017, 2:53 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?

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investment
  • On: June 1, 2017, 2:11 p.m.

Thank you for your time.

We are offering Loans to individuals and corporate bodies to establish
businesses, so kindly get back to us if that suits your criteria.

Spamnesty

  • Subject: Re: Capital Investment
  • On: June 1, 2017, 6:26 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?

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Monetization & Non recourse Loan
  • On: June 23, 2017, 3:09 a.m.

Dear Sir,

RE: Monetization & Non recourse Loan.

We are Investor Lenders, Import financiers, Start-up Capital, Bridge Loan,
Project financing, Providers of Loans ( Recourse and Non Recourse) and
Monetizers of Top Rated Financial instruments like BG,MTN and SBLC for
secured loan while our unsecured loan can be granted without collateral.

Our current lending rate is very competitive and repayment can be from 1 to
20 years depending on the type of project being sponsored. We can also
give repayment grace period of up to 13 Months for special cases for
secured Loan with collateral only.

For monetization, Our LTV can be up to 90% for owned instruments depending
on the bank rating while Rented papers can attract 50% LTV depending on the
issuing bank rating

We provide non recourse loan with owned top rated OWNED financial
instruments from specific European banks only.

Minimum application is 10M USD/EUR

No upfront fees of any kind is associated with our offers.

You can contact us at any time if you need our services.

Thanks and have a nice day.

Spammer

  • Subject: Capital Investments
  • On: Oct. 4, 2017, 1:26 a.m.

Greetings,

I am a Staff of a Venture Capital firm Specializing in Growth Capital
Investments.

We are offering Loan/Investment funds to Companies and Individuals with
profitable projects in any area of specialization at 3% per annum.

Our Company is also willing to pay you 1% commission if you wish to
represent us as a Broker/Consultant in your region.

Minimum application is 5M USD/EUR

No upfront fees is associated with our offer.

Spamnesty

  • Subject: Re: Capital Investments
  • On: Oct. 4, 2017, 1:39 a.m.

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

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investments
  • On: Oct. 4, 2017, 6:02 a.m.

Dear Jacqueline Obrien,

Thank you for your interest in our financial services.

Please provide your Skype details or direct telephone for the call.

Spamnesty

  • Subject: Re: Capital Investments
  • On: Oct. 4, 2017, 12:35 p.m.

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

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investments
  • On: Oct. 5, 2017, 2:31 p.m.

Dear Jacqueline Obrien,

Thank you for your interest in our financial services.

We have an NDA executed with our clients so we don't disclose them to any
third party, but be rest assured that we are capable of financing your
deal.

Spamnesty

  • Subject: Re: Capital Investments
  • On: Oct. 5, 2017, 8:31 p.m.

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

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investments
  • On: Oct. 8, 2017, 1:37 p.m.

Dear Jacqueline Obrien,

Thank you for your interest in our financial services.

We are located in the UAE.

What is the total amount required for your project?

Spammer

  • Subject: Re: Capital Investments
  • On: Oct. 8, 2017, 1:37 p.m.

Dear Jacqueline Obrien,

Thank you for your interest in our financial services.

We are located in the UAE.

What is the total amount required for your project?

Spamnesty

  • Subject: Re: Capital Investments
  • On: Oct. 8, 2017, 6:35 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?

Jacqueline Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Capital Investments
  • On: Oct. 13, 2017, 8:17 p.m.

Dear Jacqueline Obrien,

Thank you for your interest in our financial services.

You can go through our website to obtain any information you need
www.tahainv.com

Spamnesty

  • Subject: Re: Capital Investments
  • On: Oct. 14, 2017, 7:57 a.m.

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

Jacqueline Obrien
CEO, MNesty, LLC