The colloquy of Angela Sellers

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

This is that conversation.


Spammer

  • Subject: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 12:54 p.m.

Freedom Consultant Films

From Mr. Mohammad Reza Robati (Mr.)

Compliments

I was informed by a consultant friend of mine that you may be
interested and in need of a soft loan/investor to finance your project
and as well expand your company.

We are consultant firm based in the kingdom of Bahrain. We are
currently seeking means of relocating my clients fund for business
investment with the assistance of a reliable business personal.

In the meantime, if you will be interested, you will be the fund
manager and sole controller of his investment while he remains a
silent investor. my client doesn’t have any particular project in mind
for now, but you can as well invest the fund in area of your
specialization, or in the area of Mining, Agriculture, Real Estate,
School, Five Star Hotel Constructions, Maritime, Oil and Gas. Aviation
Industry, etc. he is ready to facilitate and fund any business that is
capable of generating 5% annual return on investment. (AROI) joint
venture partnership

Furthermore, my client is ready and willing to provide you with an
investment loan as you require for financing your project as long as
you are ready to repay the loan with 3% annual interest after the
first one year for the duration of the loan as will be agreed between
us.

Let me know if you require funding for your project or to establish/
expand your business and I will inform you on my simple terms and
conditions/ details.

On the other hand if you are not personally in need of investment
finance and you have a friend or business partner who requires
legitimate finance for his or her project, my client would be ready to
provide the individual or company with the necessary finance and in
this case I will pay you a brokers commission of 1% of the transaction
value. I will arrange for you to receive the due loan amount in full
or in installments via a certified bank draft from a prime bank.

if you are capable and have any business capable of generating annual
income upon investment or in need of loan or if there is any of your
friends that is in need of loan, get back to me for quick
communication through my office e-mail address at
[email protected]

I look forward to discussing these opportunities further with you

Regards and respect.

Mr. Mohammad Reza Robati

Office contact address:
8-6-2 Kasumigaseki
Chiyoda-ku
Tokyo 174-8915
E-mail address: [email protected]

.

Spamnesty

  • Subject: Re: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 3:26 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.?

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 3:42 p.m.

Dear Angela,
Thank you for your mail. I represent Makoto Inoue, the Chairman, President & CEO of ORIX Corporation. The Investor is willing and ready to invest in any viable project/ business with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years. The investment must be capable of generating 3 to 5 % AROI. This decision is due to the good economic stability we have seen in your region. His cure investment was mainly in the oil sector but this move becomes necessary due to the huge fall in oil price coupled with the great economic instability in the our region. BRIEF GUIDELINES:
Funding Amount - Between USD 1M-500 Million
Loan Period - Up to 10 years
Moratorium Period - Up to 24 months
Rate if Interest - Between 3%-5% P.A. WHAT YOU WILL BE REQUIRED TO DO:
[1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 5 to 10 years or more.
(2) Your maximum co-operation, honesty and sincerity will be appreciated throughout this period. TO PROCEED WE WILL REQUIRE THAT YOU SEND TO US THE FOLLOWING INFORMATION;
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name, your home/office address
1.3 - The exact amount you require for the stated projects.
1.4 - Your direct contact phone numbers for easy communication.
On our receipt of the above information from you, a face to face meeting will be arranged between you and our Financial Broker where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties one on one and the investment fund will be released to your account for immediate investment on agreed project.
Call me or let me know the best time to call you, though the Investor requires that we communicate more by writing for a better understanding and records purposes and to also enable him follow up on our day to day communication.
I look forward to a mutually beneficial business relationship with you.
Rest assured credibility in service is our watch ward!
We hope to serve you better in the future.
Let me hear from you.
I look forward to discussing these opportunities further with you
Regards and respect.
Mr. Mohammad Reza Robati
Office contact address:
8-6-2 Kasumigaseki
Chiyoda-ku
Tokyo 174-8915
E-mail address: [email protected] Hi,
that sounds impressive! I am excited to hear more about your company.
Can you help me with some references, completed projects, partners,
etc.?
Angela Sellers
CEO, MNesty, LLC
http://tracking.mnesty.com/tracking/unsubscribe?msgid=AK-gNzENhI5-V61jVVy7Ew2 (http://tracking.mnesty.com/tracking/unsubscribe?msgid=AK-gNzENhI5-V61jVVy7Ew2)

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 4:38 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?

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 4:52 p.m.

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 5:04 p.m.

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

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 7, 2018, 6:37 p.m.

Dear Angela, Well, I hope that the contents of my last mail has specifically explained all that you needed to know regarding releasing to you the needed loan for any project you are working on by our able investor. First of all, forward to me your business/Project plan and the actual amount of money you need to start up or to accomplish your project/Business plans. Secondary you need to forward your business/project plans to enable our secret investor and our financial broker go through it and then arrange for a face to face meeting with you after carefully studying of your business/projects plans before releasing your needed fund at once through our financial broker We hope to serve you better in the future. I look forward to a mutually beneficial business relationship with you. Rest assured credibility in service is our watch ward!
Let me hear from you. I look forward to discussing these opportunities further with you
Regards and respect.
Mr. Mohammad Reza Robati
Office contact address:
8-6-2 Kasumigaseki
Chiyoda-ku
Tokyo 174-8915
E-mail address: [email protected] (mailto:[email protected])

Spammer

  • Subject: ANGELA. CAN I TRUST YOU?
  • On: June 7, 2018, 6:40 p.m.

From Abdelilah Marocaine (Mr.)

25 Canada Square, Canary Wharf, London E14 5LB,

Good day Angela

I am Mr. Abdelilah Marocaine, Operating Officer and Chartered accountant of this bank, a Non executive Director of Compass Consulting Group Holdings, an independent management consulting firm.

With your honest assistant and cooperation, we can finalize this transaction within 7/14 working days, I need a reliable, honest, and capable person who will be able to handle this business opportunity with me because of the need to involve a foreigner.

I am contacting you because of such demand, and I believe you will work with me to achieve this purpose and will never turn down my request.

Before the United States of America and Iraqi war, our bank customer named Mr.Hatem Kamil Abdul Fatah, who was the deputy governor of Baghdad in Iraq and also a business man made a deposit of (GBP10,750,000.00) Ten Million, Seven Hundred And Fifty Thousand Pounds Sterling Only in a Bank account number: ABP-LN-685 00/52207712321, here in our bank. But I later discovered that the Deputy Governor has been assassinated in Baghdad by unknown gun men

.Below is the website about his death as a proof and verification of his assassination In Baghdad: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm

During my further investigation after hearing of his assassination in Baghdad, I also discovered that Mr.Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his funds with our bank which might be because he embezzled this funds while in office and was afraid of revealing his political dignity when opening above account number in our bank until his dead.

My aim of contacting you is to assist me receive this money in your bank account over there in your country and let me know how much commission you will receive out of the total funds when transferred into your oversea bank account?.

You will diligently transfer the balance to me through another bank account number from another bank I will forward to you as soon as the funds transferred into your over sea account after deducting your commission from the whole sum or I will come over to your country to meet with you one on one for the disbursement of the funds or shall invested into any lucrative business out there in your country together..

We are going to process and perfect the transaction legally as bank to bank procedure has been put in place.

I need your urgent reply so that I will provide you more details on how to process the approval of the fund in your name to be release for instant transfer into any designated bank account of your choice without delay.

Please keep this transaction safe and confidential as exposing this transaction will jeopardize my reputation in this Bank.

I would like to hear from you in no distant time, as soon as you read this e-mail so that we can proceed accordingly.

Best Regards,

Mr. Abdelilah Marocaine
AM

[https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif]<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon> Virus-free. www.avast.com<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 8, 2018, 2:15 a.m.

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

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 8, 2018, 5:22 a.m.

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 8, 2018, 3:34 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?

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 8, 2018, 3:45 p.m.

Dear Angela, Thank you for your mail. Of course, we can talk on phone if you want us to, I will provide my contact cell number to you when I am back to my office to enable you all and discuses more on phone, I am currently in a meeting outside my office okay I look forward to discussing these opportunities further with you Regards and respect. Mr. Mohammad Reza Robati Office contact address: 8-6-2 Kasumigaseki Chiyoda-ku Tokyo 174-8915 E-mail address: [email protected]

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 8, 2018, 4:35 p.m.

Dear Sir,
Call me on my cell number:+81345771986 any time any day and let ius talk more Best regards, I look forward to discussing these opportunities further with you Regards and respect. Mr. Mohammad Reza Robati Office contact address: 8-6-2 Kasumigaseki Chiyoda-ku Tokyo 174-8915 E-mail address: [email protected]

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 8, 2018, 4:36 p.m.

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 9, 2018, 1:27 a.m.

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

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 9, 2018, 8:48 a.m.

Dear Angela,
Confirm your readiness to proceed if you still need the assistance of my investor by forwarding the needed information as I requested in my last mail. I have already explained every detail you need to know as regards to this project and also send my mobile number to you as you requested ,of which I have been expecting for your call. Thank you. Best regards, I look forward to discussing these opportunities further with you Regards and respect. Mr. Mohammad Reza Robati Office contact address: 8-6-2 Kasumigaseki Chiyoda-ku Tokyo 174-8915 E-mail address: [email protected]

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 9, 2018, 2:36 p.m.

Dear sir ,
Thanks for your mail, you know we are consultant to the investor from Angola. Now, we are also the mediator between both of you. Our client is ready to fly to South Korea for face to face talk and to see your company and what you have on the ground being your company.
We wish to inform you that it will be necessary for us to agree on what percentage you can offer us for the services we are rendering.  Again, an Agreement between us will be important so that nobody will disappoint each other. I look forward to discussing these opportunities further with you Regards and respect. Mr. Mohammad Reza Robati Office contact address: 8-6-2 Kasumigaseki Chiyoda-ku Tokyo 174-8915 E-mail address: [email protected]

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 9, 2018, 3:37 p.m.

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

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 11, 2018, 2:32 p.m.

Dear Angela,
We thank you for your interest in the investment loan in which you are demanding for more information. As a consultant to the secret investor, our experience on the loan scheme is as follows:
Borrower:
* Your full name and address , front page of your international passport and phone number
* Company: what you deals on , such as import or export company
* How much loan and what you want to invest the money on
Many have succeeded through us but we treat each case with confidential.
However, there will be an Agreement between us, it is centered on how much you will pay us for our service after getting the loan.
It is after this that we can link you with the secret investor to call him, both of you will agree on how to see face to face and subsequently grant and release the loan to you I look forward to discussing these opportunities further with you Regards and respect. Mr. Mohammad Reza Robati Office contact address: 8-6-2 Kasumigaseki Chiyoda-ku Tokyo 174-8915 E-mail address: [email protected]

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 11, 2018, 6:34 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? Does it resemble https://photricity.com/flw/ajax/?

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 11, 2018, 7:14 p.m.

Do you really read and understand English Langue very well? I can’t believe that you will keep on asking the same question over and over while I believed that have  detailed to you all that you needed to know. You are therefore required to forward your Business/Project plans and how much you need to execute those business/propjet plans so as to enable me forward same to our secret investor to study it carefully and then arrange for a face to face meeting with you and how to release your needed fund immediately fund. Otherwise, I can’t continue with all these explanations over and over again

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 11, 2018, 10:32 p.m.

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

Angela Sellers
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 12, 2018, 9:07 a.m.

Dear Angela, Thanks for your mail; it is good you are showing understanding now. We need the following from you to enable us move forward: The amount you need to be loaned by the secret investor Your business plan where you will invest the loan when granted
On our receipt of the above information from you, a face to face meeting will be arranged between you and our Financial Broker where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties one on one and the investment fund will be release to your account for immediate investment on agreed project.
Though the Investor requires that we communicate more by writing for a better understanding and records purposes and to also enable him follow up on our day to day communication.
I look forward to a mutually beneficial business relationship with you.
Rest assured credibility in service is our watch ward!
We hope to serve you better in the future.
Let me hear from you.
I look forward to discussing these opportunities further with you
Regards and respect.
Mr. Mohammad Reza Robati
Office contact address:
8-6-2 Kasumigaseki
Chiyoda-ku
Tokyo 174-8915
E-mail address: [email protected]

Spamnesty

  • Subject: Re: Fwd: LOAN/INVESTMENT OFFER
  • On: June 12, 2018, 9:18 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.?

Angela Sellers
CEO, MNesty, LLC