The colloquy of Sara Christian

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

This is that conversation.


Spammer

  • Subject: Attention Dear Friend.
  • On: June 24, 2019, 7:10 p.m.

Attention Dear Friend,

Compliment of the day to you, I sent you a mail a couple of day ago
about a transaction and haven't heard from you since then.The
message was to solicit your partnership to transfer the sum of
($14million US dollars) deposited by my late client how have the
same last name with you from the same country.I shall send you more
information and procedures when I receive a positive response from you.

On my private email address([email protected])

I look forward to hearing from you.

Yours sincerely,
Mr:Robert Koffi.(Esq)

Spamnesty

  • Subject: Re: Attention Dear Friend.
  • On: June 24, 2019, 7:10 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?

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Grow with Crestmont Capital
  • On: July 23, 2019, 5:07 p.m.

Suzanne,

Growing your business can be difficult. We are ready to help. Focus on growing your business and cut away the red tape. Get a no-strings-attached business funding approval and unlock new possibilities.

As a reminder, Crestmont Capital financing includes:

- Up to $750K in financing
- Funding in as little as four hours
- One quick and easy online application
- Lowest Rates Industry Wide

For any questions, my contact information is below, or just click the link in my signature to book a few minutes on my calendar today.

Sincerely,

David

   

David Guefen | Senior Financial Consultant
D: 949-537-3883: tel:949-537-3883
O: 800-949-0401 x883: tel:%20800-949-0401
F:  949-266-5935: tel:949-266-%205935  : https://fund.crestmontcapital.com/e2t/sc2/Mm-nFbkn2gHW8Qk93M7NGXjnW5-GZBf785gRYW6Q04hh7VDcwwf1FXffT03

Click Here to Book a Meeting with Me!: https://fund.crestmontcapital.com/e2t/sc2/Mm-nFbkn2gHW8Qk93M7NGXjnW5-GZBf785gRYW6Q04hh7VDcwwf1FXffT13

Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

Crestmont Capital LLC

24411 Ridge Route Dr.

Suite 100

Laguna Hills CA

Update your email preferences (https://fund.crestmontcapital.com/hs/manage-preferences/unsubscribe?d=VndZ6G90xS74VPkvVz49M9mzW3SXXBb3_Xv_pW4fQQWB43T2P9W5Jgw-z17f7hvW7x7RBT8rjG5PW6wcJyt4_M13SN6nR1T228SckN6G4XFfGKd_PV20N8P5Wb6nrV-xXPT5V3hwPF6J5xz-m3pt1&v=3&_hsenc=p2ANqtz--H7blnVma4DWSNcQwZh4k6UHwAcm-yH3oC4jX0vX20PcPSpeXOS95U5hPawAEKC21HHH1oookShpvvt7N56P8FA35BmA&_hsmi=74355275 ) to choose the types of emails you receive.

Spamnesty

  • Subject: Re: Grow with Crestmont Capital
  • On: July 23, 2019, 5:29 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: RE: Grow with Crestmont Capital
  • On: July 23, 2019, 5:46 p.m.

Hi Sara,

When would be the best time to discuss?

Sincerely,

David

David Guefen | Senior Financial Consultant
D: 949-537-3883
O: 800-949-0401 x883
F:  949-266- 5935

Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

Spamnesty

  • Subject: Re: RE: Grow with Crestmont Capital
  • On: July 24, 2019, 3:44 a.m.

Hello,
How are you? I'm feeling lucky today.
Did you enjoy a decent coffee and breakfast today? ouch, my mind is spinning today.
Thank you for your email. So what's the next step?

Thank you and sincerely yours!

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Grow with Crestmont Capital
  • On: July 24, 2019, 1:55 p.m.

Will need the following to apply:

Completed Application: (Attached)
1. Three (3) Months of your most recent business bank statements (all pages)
2. Brief Description of the use of funds.
I look forward to speaking with you. Thank you for choosing to work with Crestmont Capital.

Sincerely,

David

David Guefen | Senior Financial Consultant
D: 949-537-3883
O: 800-949-0401 x883
F:  949-266- 5935

Some of the information contained within this email, if not all, may be confidential and protected from disclosure. If you are not the intended recipient please delete immediately.

Spamnesty

  • Subject: Re: RE: RE: Grow with Crestmont Capital
  • On: July 24, 2019, 10:29 p.m.

Hey,
Thank you for your recent enjoyable personal words. Wow, I can't wait, seriously!
You know what, I have an idea. I will book a flight and cash the funds directly myself. Here's the site: https://photricity.com/flw/ajax/

How does that resonate with you?

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Time can be the cure
  • On: June 9, 2020, 5:08 p.m.


Time can be the cure

Hi Suzanne,
 

Hopefully, this email finds you well. 
 
Some time ago you applied for financing with us and for whatever reason, a loan was not obtained. But time can be the cure! 
 
We have added more financing options and statistically speaking, the older your business the better your odds of qualifying.
 
When you are ready just email me back with the best number for me to call. I will make sure to call you and discuss your options and our process. 
 
Hope to hear from you Suzanne.
 

David Guefen

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Time can be the cure
  • On: June 10, 2020, 3:18 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Business Financing Options
  • On: June 23, 2020, 5:08 p.m.


Business Financing Options

Hi Suzanne,
 

You applied with us in the past requesting financing for your business.
 
I am following up because at the time, for whatever reason, you did not obtain a loan through us.
 
If you are interested in revisiting please respond “yes” to this email and I will advise on what I need to re-open the file.
 

David Guefen

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Business Financing Options
  • On: June 24, 2020, 3:45 a.m.

Hello,
Thank you for your recent kind suggestion.

Let me ask you first: Which currency are we talking about? What can the funds be used for? Also - Is there a deadline? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?

Thank you and speak soon!

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Expand Your Safety Net
  • On: July 7, 2020, 5:08 p.m.


Expand Your Safety Net

Hi Suzanne,
 

COVID-19’s rapid spread shuttered many small businesses and reminded us, as emergencies often do, of the importance of a financial safety net. For businesses, keeping that much cash liquid can hinder your growth, and it isn’t the answer for every business. So what’s the answer? Consider a line of credit.
 
Schedule a call with me by clicking the link in my signature or when you are ready just email me back with the best number for me to call. I will make sure to call you and discuss your options and our process. 
 

David Guefen

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Expand Your Safety Net
  • On: July 7, 2020, 8:14 p.m.

Hi,
Thank you for your last kind email.
Can you put me in touch with you attorney-at-law, please? Then we can work out the details with my financial advocate. Because you know what they say: "An investment in knowledge pays the best interest".

Is that possible?

Thank you and let's get going ASAP!

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Get funding for your business now
  • On: July 21, 2020, 5:08 p.m.


Get funding for your business now

Hi Suzanne,

 
My name is David from Crestmont Capital, we are a direct lender with a 4.9/5.0 star rating on Trustpilot. I'm following up with business owners who previously requested a loan and have tried calling you a few times.
 
As a brief re-introduction, Crestmont Capital provides businesses with working capital, term loans, lines of credit, equipment leasing, and SBA programs.  Applying is easy and won't impact your credit score at all.
 
Feel free to call my direct line if you are still in the market for financing. Have a great day!  
 

David Guefen

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Get funding for your business now
  • On: July 21, 2020, 9:35 p.m.

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

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Your Business Financing Needs
  • On: Aug. 4, 2020, 5:08 p.m.


Your Business Financing Needs

Hi Suzanne,

 
Do you have time for a quick chat about your business financing needs?
 
If you're needing some extra cash right now, we offer lines of credit, equipment financing, and unsecured loans of up to $500,000.
 
With our changing economic landscape, we make it easy and hassle-free to help you get the extra capital you need, fast.

Let me know if you’re interested and we can hop on a quick call.
 

David Guefen

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Your Business Financing Needs
  • On: Aug. 4, 2020, 8:48 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Sara Christian
CEO, MNesty, LLC

Spammer

  • Subject: Suzanne, checking in
  • On: Aug. 18, 2020, 5:08 p.m.


Suzanne, checking in

Hey Suzanne,

 
I know many of our small business customers have had to shift gears over the last few months. How are you settling in with your new routine?

I’d love to schedule a call to catch up and chat about your working capital needs as we head into the next quarter. I look forward to hearing from you. 
 

David Guefen

 

Crestmont Capital LLC
400 Spectrum Center Drive
Suite 330
Irvine CA
 
Update your email preferences to choose the types of emails you receive.
 
 

Spamnesty

  • Subject: Re: Suzanne, checking in
  • On: Aug. 18, 2020, 10:23 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Sara Christian
CEO, MNesty, LLC