The colloquy of Heather Mullins

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

This is that conversation.


Spammer

  • Subject: RE: LOAN OFFER
  • On: Sept. 5, 2018, 4:18 a.m.

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals, Firms and
Cooperate Bodies. Fill and return the below details if interested.

Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:........
Monthly Income Minus Tax:........
Loan Amount.........
Loan Duration........

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 5, 2018, 4:18 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 Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 5, 2018, 11:29 a.m.

Dear Customer,

Your mail has been received and thanks for your response to our AD. By way
of introduction, I am Mr. Anthony Edward a Private Money Lender with over
(9) Nine Years business experience. We offer loans with capital base
between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and
£5,000.00 to £120,000,000.00 GB Pounds to Individuals, Firms and Cooperate
Bodies regardless of their Marital Status, Sex, Religion, and LOCATION but
must have a legal means of repaying back the Loan at the stipulated time,
AND MOST BE TRUST WORTHY.

*LOAN GUIDELINES:*
On getting the loan, the applicant will start the repayment of loan on the
26 Th of every month starting from (5) months after loan has been
transferred to the beneficiary's account with the monthly payment as stated
above. There is NO PER-PAYMENT PENALTY for this loan program. Applicant
reserve the right to pay off the loan at the early enough
even before the calculated date.

*REQUIRED AGE:*
Applicant must be above the age of 18 years and must have a legal means of
income to repay this loan at the stated date. Applicant who is unable to
make the monthly payment as at when due, will be going two (2) months Grace
Period and after then, legal actions will be taking against the borrower.

*STATEMENT BY APPLICANT(S):*
1.The loan I am applying for is wholly or predominantly for a personal,
business, domestic,household purpose or otherwise stated.

2.I agree to be a prompt payer of the monthly payment of the loan as at
when due.

*SIGNING OF DOCUMENT:*
In due course,(If the need be) we will require applicant to sign a legal
document of the transaction. To serve as a means of agreement to the
written terms and Conditions stated herein.

*PROOF OF IDENTITY:*
Applicant is require to send in a SCANNED COPY of any form of Identity Card
for proper identification and documentation. This could be a Drivers
License, International Passport, Working ID etc.

If this befit your expectations, then you are required to complete the
Short Application Form provided below for further proceeds to this effect.

*APPLICANT'S DETAILS:*
** Name Of Applicant:..............*
** Address: Of Applicant:........*
** City:.........................*
** State:.......................*
** Country:......................*
** Gender:.......................*
** Marital Status:...............*
** Age:..........................*
** Occupation:...................*
** Income Rate: ?...............*
** Tel:..........................*
** Mobile:.......................*
** Loan Amount Needed:...........*
** Loan Duration:................*

*OTHERS*
** Company Name:...................*
** Company Address:.......................*
** Company's Contact Number:..............*

We will like you to get back to us with the Loan Applicant Details filled
so as to give you the LOAN TERMS AND CONDITIONS guarding our loan program.

Hope to hear from you soon.

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 5, 2018, 2:25 p.m.

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

Heather Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 5, 2018, 2:50 p.m.

Your mail have been received, I can see you don't need a loan here if
you are in need of loan here fill the form and get back with it

Await to hear from you soon

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 5, 2018, 4:03 p.m.

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

Heather Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 5, 2018, 4:16 p.m.

Hello,

I got your mail and the content their in, as regards to your mail I will
want you to know that we are legitimate registered loan company which give
out loan with the interest rate of 2% Meanwhile, You have to fill the loan
application form that was sent to you earlier so as to know if you are
really in need of a loan.

*The company is Located? USA, MICHIGAN*

*Full Name:........*
*Country/State:.......*
*Address:......*
*Marital Status:.....*
*Age:...............*
*Phone Number/Mobile Number:........*
*Monthly Income Minus Tax:........*
*Loan Amount.........*
*Loan Duration........*

Hope to hear from you soon.

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 6, 2018, 4:01 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?

Heather Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 6, 2018, 9:55 a.m.

You have to fill the loan application form that was sent to you earlier so
as to know if you are really in need of a loan.

*Full Name:........*
*Country/State:.......*
*Address:......*
*Marital Status:.....*
*Age:...............*
*Phone Number/Mobile Number:........*
*Monthly Income Minus Tax:........*
*Loan Amount.........*
*Loan Duration........*

Hope to hear from you soon.

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 6, 2018, 9:35 p.m.

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

Heather Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 7, 2018, 10:45 a.m.

I CAN SEE YOU DON'T NEED A LOAN FROM US STOP THE MASSAGE OK

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 7, 2018, 5:47 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 Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 13, 2018, 3:35 p.m.

Dear Customer,

Bliss of the day to you and your family, I will want you to know that we
are still waiting to know if you are still in need of this loan here

Note that you have to get back to us as soon as possible so as to conclude
this transaction.

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 13, 2018, 5:47 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?

Heather Mullins
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 13, 2018, 6 p.m.

*LOAN APPLICATION FORM*

Name : .........
Country: .........
Amount Needed the Loan: .........
Loan Duration: .........
Monthly Income: ........ .
Occupation: .........
Purpose for Loan: .........
House Phone: .........
Cell Phone: .........

Spamnesty

  • Subject: Re: RE: LOAN OFFER
  • On: Sept. 13, 2018, 7:07 p.m.

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

Heather Mullins
CEO, MNesty, LLC