The colloquy of Christina Sims

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

This is that conversation.


Spammer

  • Subject: Loan Transfer Status
  • On: April 25, 2017, 8:31 a.m.

Dear Valued Customer,

On behalf of the management of STATRON FINANCIAL FIRM,i want to us this
medium to notify you of your loan fund transfer which has been ready to be
processed. We have decided to complete your pending transaction ,we noticed
you are one of our numerous customers who could not get the there approved
loan we apologize for whatever must have caused the delay that is why we
want to complete the transaction as soon as possible.

We do not know if you are still interested in getting the transaction
completed ,if you do kindly get back to us as soon as possible so we can
have your long awaited loan to you.

We wish you the best from STATRON FINANCIAL FIRM

Customer Care Unit
STATRON FINANCIAL FIRM
www.strattonfinance.com.au

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: April 25, 2017, 10:25 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: April 25, 2017, 7:16 p.m.

My name is Pierre Wolf and i work for STATRON FINANCIAL FIRM. We give out
loan at affordable interest rate so below is more information regarding
this loan.

LOAN INFORMATION/APPLICATION
Attention: Applicant

We at Statron Financial Firm offers secured/unsecured loans at a much
reduced interest rate of 3% monthly to suite even those with bad credit
scores and low income. And also investment loans with bargained interest
rate. We give out personal loans ranging from $3,000.00 to $95,000.00 and
business loans ranging from $15,000.00 to $10,000,000.00.

Full Name:..........................................
Contact Address:................................
Phone:...............................................
Amount Needed as Loan:....................
City: ........................................
State: ............................................
Country............................................
Loan Duration:....................................
Monthly Income:...................................
Cell Tel Number...................................
Office Tel:......................................
Purpose..............................................
Sex...................................................
Age...................................................
Date of Birth:.....................................
Marital Status: ...................................
Occupation:........................................
Position at Work:..................................
Name of Company/Employer:...........................
Nationality:..........................................

Once this is filled and submitted by you,it will take 24 hours for your
loan to be processed in which a well document loan terms and agreement
document will be sent to you. In agreement to the above rules/policies, you
are expected to send us the as required above. In acknowledgment to this
mail, we will start the processing of your loan.

Thanks for choosing our firm

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: April 26, 2017, 12:36 a.m.

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

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Proper Introduction
  • On: April 26, 2017, 6:12 a.m.

By way of a proper introduction, Mr. Bernal Richie Gouws the Chairman Board
of Statron Financial Firm Limited. Presently own 80% of the shares in CGP
(Capita Group PLC) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition to help
various individuals as well as organizations who have intentions of
renovating, debt consolidation, re-financing and also establishment of
business outfits. I am an international business Man and Lender that has
offered Loans to so various individual and firms in Europe, Asia, Africa
and other parts of the world. We give out our Loan in USD ($) GBP (£) and
ZAR (R)

We also provide Real Estate Loan access to Hard Money. We can fund quickly,
typically within 84 hours of receiving your application. Hard Money is
available for adequately collateralize loans on single-family residential
houses and other Real Property including commercial projects and private
individual/home loans. The maximum loan term we can offer is 20 Years at
fixed interest rate.

*MODE OF TRANSFER:*

We have three mode of transfer for both local and international applicants;
please find a brief explanation of the 3 methods of transfer:

*BANK TO BANK WIRE TRANSFER (24-48 HOURS TIME FRAME)*

This is a normal bank to bank transfer whom you'll be required to provide
the following account information as this will take a minimum of 24 hours
and a maximum of 48 hours to have the funds in your account. The applicant
will be fully responsible for the cost of transferring the funds.

*CERTIFIED BANK CHEQUE (5-14 DAYS)*

In this option, a bank certified cheque will be mailed out to the applicant
who will be couriered to you via DHL, UPS or FEDEX. It will take 3-5 days
for the courier to deliver the cheque to you and another 5-7 days for the
Cheque to clear as this depends on your bank. Note, all courier charges are
paid by the applicant. You'll need to provide an address where the cheque
will be mailed to and contact name.

*CASH PICK UP:*

This option is mainly for applicants who are based in any country we have
branches. If you're in any of the countries we've got branches, then you'll
be able to pick up the funds in cash.

An *APPLICATION FORM* will be sent to you as soon as possible.

Spamnesty

  • Subject: Re: Proper Introduction
  • On: April 26, 2017, 10:03 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Proper Introduction
  • On: April 26, 2017, 11:01 a.m.

Christina

What we do is give out loans to people who are need of financial service
either for personal or business use. Our loan ranges from $3,000.00 to
$90,000 for a personal while the a business loan ranges from $50,000 to
$10,000 but with different interest rate.

Once been approved of a loan it takes less than harsh to have your loan
transferred into any specific account you provide.

Do let if you have any other question as i will be happy to help you
out.

Thanks for choosing our firm.

Spammer

  • Subject: Re: Loan Transfer Status
  • On: April 27, 2017, 3:52 a.m.

Christina

I would like to know if you received my last email?

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: April 27, 2017, 9:06 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?

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: May 3, 2017, 5:16 a.m.

Christina

in regards to your question,do note that the you can go through our
website for more information www.strattonfinance.com.au.

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: May 3, 2017, 1:57 p.m.

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

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: May 4, 2017, 5:20 a.m.

Christina

I would advise that you fill out the loan application form that was sent
to you so that we cab start with the process of the loan.

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: May 4, 2017, 6:07 a.m.

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

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: May 8, 2017, 3:10 p.m.

Christina

Do provide to us a contact number and as to when you will be less busy to
discuss more about the loan program.

Thanks for choosing our firm

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: May 8, 2017, 10:31 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: May 9, 2017, 1:05 a.m.

Christina

All we do is give out loans at affordable rate to people in need of
financial services.

Spammer

  • Subject: Re: Loan Transfer Status
  • On: May 9, 2017, 1:06 a.m.

Christina

All we do is give out loans at affordable rate to people in need of
financial services be it a personal or business loan.

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: May 9, 2017, 4:45 a.m.

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

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: May 10, 2017, 3:05 a.m.

Christina

You can visit our website for more information at
www.strattonfinance.com.au.

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: May 10, 2017, 12:53 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: RE: Wine Enthusiasts List
  • On: May 30, 2017, 7:39 p.m.

Hello Carlos,

Thank you for the update. Please let me know a convenient time and date for us to discuss further along with a number where I can reach you at.

Spamnesty

  • Subject: Re: RE: Wine Enthusiasts List
  • On: May 30, 2017, 10:28 p.m.

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

Christina Sims
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Transfer Status
  • On: Nov. 11, 2017, 7:30 a.m.

Attention: Applicant

We at Stratton Financial Firm offers secured/unsecured loans at a much
reduced interest rate of 3% monthly to suite even those with bad credit
scores and low income. And also investment loans with bargained interest
rate. We give out personal loans ranging from $3,000.00 to $95,000.00 and
business loans ranging from $15,000.00 to $10,000,000.00

*CLICK HERE(ONLINE FORM)
<http://www.emailmeform.com/builder/form/CtcS6Qz4i0r19OM>*

Once this is filled and submitted by you,it will take 24 hours for your
loan to be processed in which a well document loan terms and agreement
document will be sent to you. In agreement to the above rules/policies, you
are expected to send us the as required above. In acknowledgment to this
mail, we will start the processing of your loan.

Thanks for choosing our firm

Spamnesty

  • Subject: Re: Loan Transfer Status
  • On: Nov. 11, 2017, 2:55 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?

Christina Sims
CEO, MNesty, LLC