The colloquy of Jennifer Ortiz

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

This is that conversation.


Spammer

  • Subject: Find out if a gas credit card could help you save!
  • On: March 10, 2017, 1:24 a.m.

[Gas Credit Cards]

Search For

<http://stoppdeals.com/emk/link.php?M=4220764&N=47&L=32&F=H
Gas Credit Cards [>]

The average American household spends thousands
each year on gas. Transportation is priceless, but is paying
that much really necessary?

[Gas Rewards CC]

<http://stoppdeals.com/emk/link.php?M=4220764&N=47&L=32&F=H
Gas Rewards CC [>]

Find out if a gas credit card could
help you save!

Advertisement

If you would no longer wish to receive advertisements,
please Click here<http://stoppdeals.com/emk/link.php?M=4220764&N=47&L=1&F=H> or send mail to: 350 CANAL ST STE 2A
NEW YORK
NY 10013
SEARCHHERESPOT.COM

Spamnesty

  • Subject: Re: Find out if a gas credit card could help you save!
  • On: March 10, 2017, 1:24 a.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 13, 2017, 6:54 p.m.

*SOCIAL CREDIT FINANCIAL SERVICES*
*MOBILE: +919654763221*
* WEBSITE: www.
<https://deref-mail.com/mail/client/ZENIRC6PRvw/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FXfMhFRWSE9c%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.tatacapital.com>**social-finance-limited.webnode.com
<http://social-finance-limited.webnode.com/>*

*​DEAR VALUABLE CUSTOMER.**​*
*We have seen your request and what you stated, we promise to pay immediate
attention to you as we proceed. Below are the notable processes that are
involved before getting your loan and they are undergone at least 2 & half
working days depending on the response of the borrower:*
*FILLING OF THE APPLICATION FORM*
*AGREEMENT WITH THE LOAN TERMS AND CONDITIONS*
*REGISTRATION*
*SIGNING OF THE AGREEMENT DOCUMENT AND FINALLY,*
*THE TRANSFER*
*We offer all kinds of loan in the different aspect of life ranging from
$10,000 to $10,000,000.00 Dollars, Euro or Pounds. The payable amount is
offered at reasonable terms and conditions. The rates of interest are
normal and tenure for repayment varies; therefore it depends on the
seriousness of the borrower, borrowers who have shortcomings in their
credit status are also eligible for loans. *

*LOAN APPLICATION DETAILS*
*First Name: ________________*
*Last Name: ________________*
*Email: ________________*

*Date of Birth: ________________Gender: ________________Marital
Status: ________________*
*Mobile: ________________*
*Tel: ________________*
*Fax: ________________*
*Country: ________________*
*State: ________________ *
*City: ________________*
*Zip/Code: ________________*
*Owner of your House or Rent:________________*
*How fast do you need the loan:________________*
*Do you have Collateral: ________________*
*MORE PERSONAL DETAILS*
*Loan Amount: ________________*
*Purpose for Loan: ________________*
*Loan Term/Duration: _______________ _*
*Occupation: ________________*
*Annual Income: ________________*
*Net Monthly Income: ________________*
*Present Residence: ________________*
*Position in Company: ________________*
*Existing Debt**: ________________*
*Where did you hear about us(website name): ________________*

*TickI authorize Managing Director Mr. Pramod Kumar and its partner
providers to call or SMS me in Regards with my application & agree to
the **Privacy
Policy*
<https://deref-mail.com/mail/client/qLCXtzztsCQ/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FqgjFI5Qf1js%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FLlD1veSCJ2Q%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252Fh-SVaAOSWFM%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F5zXIcWSKWXY%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252Fz1rVy2aFJNI%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FybukTRKik3Y%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FQkrD94ZlwOQ%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252FC2JfR4ZY8SA%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fderef-mail.com%25252525252525252Fmail%25252525252525252Fclient%25252525252525252FenOZ6LT8Dmo%25252525252525252Fdereferrer%25252525252525252F%25252525252525253FredirectUrl%25252525252525253Dhttps%2525252525252525253A%2525252525252525252F%2525252525252525252Fderef-mail.com%2525252525252525252Fmail%2525252525252525252Fclient%2525252525252525252FcwQSTqHYE2I%2525252525252525252Fdereferrer%2525252525252525252F%2525252525252525253FredirectUrl%2525252525252525253Dhttps%252525252525252525253A%252525252525252525252F%252525252525252525252Fderef-mail.com%252525252525252525252Fmail%252525252525252525252Fclient%252525252525252525252Fh4uj42q2Ssw%252525252525252525252Fdereferrer%252525252525252525252F%252525252525252525253FredirectUrl%252525252525252525253Dhttps%25252525252525252525253A%25252525252525252525252F%25252525252525252525252Fderef-mail.com%25252525252525252525252Fmail%25252525252525252525252Fclient%25252525252525252525252FAoC5zbTxza0%25252525252525252525252Fdereferrer%25252525252525252525252F%25252525252525252525253FredirectUrl%25252525252525252525253Dhttps%2525252525252525252525253A%2525252525252525252525252F%2525252525252525252525252Fderef-mail.com%2525252525252525252525252Fmail%2525252525252525252525252Fclient%2525252525252525252525252FHZ9IaOXKU8w%2525252525252525252525252Fdereferrer%2525252525252525252525252F%2525252525252525252525253FredirectUrl%2525252525252525252525253Dhttps%252525252525252525252525253A%252525252525252525252525252F%252525252525252525252525252Fderef-mail.com%252525252525252525252525252Fmail%252525252525252525252525252Fclient%252525252525252525252525252FEDiB6pzc-GI%252525252525252525252525252Fdereferrer%252525252525252525252525252F%252525252525252525252525253FredirectUrl%252525252525252525252525253Dhttps%25252525252525252525252525253A%25252525252525252525252525252F%25252525252525252525252525252Fderef-mail.com%25252525252525252525252525252Fmail%25252525252525252525252525252Fclient%25252525252525252525252525252F6p3jD5o_2Aw%25252525252525252525252525252Fdereferrer%25252525252525252525252525252F%25252525252525252525252525253FredirectUrl%25252525252525252525252525253Dhttps%2525252525252525252525252525253A%2525252525252525252525252525252F%2525252525252525252525252525252Fderef-mail-02.com%2525252525252525252525252525252Fmail%2525252525252525252525252525252Fclient%2525252525252525252525252525252Fdereferrer%2525252525252525252525252525252F%2525252525252525252525252525253FredirectUrl%2525252525252525252525252525253Dhttps%252525252525252525252525252525253A%252525252525252525252525252525252F%252525252525252525252525252525252Fderef-mail-02.com%252525252525252525252525252525252Fmail%252525252525252525252525252525252Fclient%252525252525252525252525252525252Fdereferrer%252525252525252525252525252525252F%252525252525252525252525252525253FredirectUrl%252525252525252525252525252525253Dhttps%25252525252525252525252525252525253A%25252525252525252525252525252525252F%25252525252525252525252525252525252Fderef-mail-02.com%25252525252525252525252525252525252Fmail%25252525252525252525252525252525252Fclient%25252525252525252525252525252525252Fdereferrer%25252525252525252525252525252525252F%25252525252525252525252525252525253FredirectUrl%25252525252525252525252525252525253Dhttps%2525252525252525252525252525252525253A%2525252525252525252525252525252525252F%2525252525252525252525252525252525252Fderef-mail-02.com%2525252525252525252525252525252525252Fmail%2525252525252525252525252525252525252Fclient%2525252525252525252525252525252525252Fdereferrer%2525252525252525252525252525252525252F%2525252525252525252525252525252525253Fredir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*.*

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 13, 2017, 11:23 p.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 14, 2017, 4:10 a.m.

Dear Jennifer Ortiz,

On behalf of the company management i will like to know if you are
interested to avail a loan funds from our esteemed company if yes we
therefor advise you to kindly provide us the needed information details to
enable us register and file your loan application for processing
immediately thank you meanwhile kindly go through the below website for
more details about us as you have requested for details online to look at
okay.

(social-finance-limited.webnode.com)

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 14, 2017, 6:52 a.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 14, 2017, 7:19 a.m.

What online details are you talking about? i just provide you with out
online website

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 14, 2017, 6:37 p.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 14, 2017, 8:32 p.m.

We are located in India and Social Credit Investment Company invite you to
partner with us and benefit in our new Loan and Project funding program. We
offer flexible loans and funding for various projects by passing the usual
rigorous procedures. This Funding program allows a client to enjoy low
interest payback for as low as 3 - 4% per monthly for a period of 2-30
years. We can approve a loan/funding for up to $50,000,000.00 USD or more
depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Personal loan
We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 15, 2017, 1:39 a.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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 15, 2017, 4:07 a.m.

Dear Jennifer Ortiz,

Please kindly view attach file for our (POF) letter from the bank if
satisfied we further advise you to kindly fill and return the loan
application form as to enable us proceed with your loan transaction as soon
as possible and below letter are some of the Testimonies we receive from
our client globally people who receive loan from our company and expressing
their gratitude towards the success of our service okay.

I have to say that what pleased me most about my experience with Social
Credit was their fantastic low rates. I compared their rates to other title
loan stores locally and online, and theirs was the lowest I found. Their
service was courteous, professional, and complete. Thanks again."

Wolfgang Short.

As a realtor, I have seen it all. I have never experienced such knowledge,
speed and honest directness that the staff at Social Credit has in helping
clients get the best rates and service."

J. Cardoza.

"Social Credit website is up-front and informative. They spell everything
out for you from the beginning. I appreciate the complete transparency of
their website as well as their professional service staff. There are no
hidden fees or agendas when it comes to loans at Social Credit

Roxanne T.

Social Credit has been a real life saver for us. I have borrowed at other
loan places in the past, but since I've been with you guy, I'll never use
anyone else again.""

Susan and Kevin B

To all of you at Social Credit, this is just a note to tell you how much we
have appreciated your loan service and help. Your loan experts treated us
with respect and professionalism from the beginning to the end. You guys
were great for understanding the credit problem that we had. We had an
excellent loan experience. The service was excellent."

Stephanie Ford

"We were declined by every lender out there and were thinking of filing
bankruptcy. We were referred to Social Credit, Inc. as a last ditch effort
and the rest is history. We have one payment, we're saving $1300 a month
and the calls from creditors have stopped."

Mrs. T. Monroe.

I never believe it was real until i received bank alert reagarding my loan
amount transfered to my bank account i and my family can't stop thanking
all the staff's of Social Credit who made it possible by the hard work in
making sure i received my loan without stress ,I and my family remain
greatful.

Dr. A. Gupat.

So many Testimonials that we can not but publish few , Be part of the
Testimonials today and help spread the good name of our company to others
who are suffering out there .your joy is our happiness and we make your
dreams come true.

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 15, 2017, 2:50 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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 15, 2017, 5:19 p.m.

My friend stop making jokes with us we have given you every vital details
regarding our company so if you know you are not here for business then
stop sending us email okay.

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 15, 2017, 11:54 p.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 16, 2017, 2:06 a.m.

Give you example of what? Please if you are here for a loan transaction
kindly fill and return the loan application form we send to you so that we
can start processing your loan immediately enough of all this your silly
question i hope you will understand and do as instructed beside where are
you from?

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 16, 2017, 7:37 a.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 16, 2017, 11:56 a.m.

SOCIAL CREDIT FINANCE was incepted in the year 1995.

We provide professional services for inbound and outbound business set up.
We offer a complete range of financial solutions to our clients. We take
care of investment banking & financial planning requirements by providing
authentic advice. We possess a team of experts including qualified
consultants who ensure to provide most feasible solution to our clients’
financial hitches.

SOCIAL CREDIT FINANCE is an India-based organisation regulated by the
Financial Services Authority created in 1995 with the aim of developing a
social investment market in the United State of America, Spain and India.
The organisation provides access to capital and advice to investors and
social sector entities interested in delivering social impact. Europa
Finances is building a pioneering organization to develop financial
products that marry the ambitions of investors and the sector. We support
social organisations to raise and deploy capital; we work with government
to deliver social change; and we develop social investment markets and
opportunities.

SOCIAL CREDIT FINANCE is United State of America, Spain and India -based
organisation regulated by the Financial Services Authority created in 1995
with the aim of developing a social investment market in the US, Spain and
India. The organisation provides access to capital and advice to investors
and social sector entities interested in delivering social impact. Credit
Finances is building a pioneering organization to develop financial
products that marry the ambitions of investors and the sector. We support
social organisations to raise and deploy capital; we work with government
to deliver social change; and we develop social investment markets and
opportunities.

Are you in need of loan? Do you need 100% financing? Are you tired of
searching and Mortgages, have you been consistently rejected by banks and
Other Financial Institutions?, Credit FInance is here to set you free and
We give out loans to companies, businesses, industries, personal, etc.
Anyone interested, regardless of their country should contact us for help.

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 16, 2017, 11:27 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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 17, 2017, 1:11 a.m.

Responsible, Affordable, Flexible Loans
Every customer both local and international has the guarantee of obtaining
a loan from us. We are proud to say that, despite global economic
uncertainty, we are still one of the European's fastest growing independent
finance companies.

Our mission is to help our approved customers get through a difficult
emergency financial situation, and we provide loans every day. Remember
that loans are intended to be used responsibly, not terrorism, but as a
financial solution.

Whether the loan is for investment or a just a personal loan to help out
with your current circumstances
We are committed to Treating Customers Fairly, ensuring our clients
understand and are happy with all aspects of their application. We will
review each case to ensure you are offered a suitable Loan that matches
your circumstance and your budget.

SOCIAL CREDIT is a private joint stock company and is the wholly own
subsidiary of SBIBANK. SOCIAL CREDIT is one of the leading finance company
in the United State of America, Spain and India -based organisation
regulated by the Financial Services Authority created in 1995 with the aim
of developing a social investment market in the US, Spain and India. with
total assets and shareholders� equity as at 1995, of AED 1,313 million and
AED 293 million respectively, making it the largest private finance company
in the UAE. It is the oldest finance Co in the country having originally
been established as Oman finance company in 1975 in Dubai. The company is
engaged principally in general financing in Personal Loans, auto finance,
Rent finance & semi commercial finance & operates from its corporate office
in Dubai with branch net work all over the World. Since incorporation, the
company has achieved broadly consistent, profitable growth, tempered by a
degree of prudence. This has enabled the company to emerge as a stable,
predictable institution even in difficult economic cycles. Staffed by over
60 full time employees, the co operates with a network of 10 branches and 3
Direct Sales Units in the UAE.

Types Of Loan
Personal Loans
Business Loans
Home Loans
Car loans / Auto Loans
Student Loans
Bill consolidations
Second Mortgage
Commercial Loans Etc..
Debt Consolidation Loans

Have credit card bills been giving you nightmares? Car loans giving you a
headache? Sometimes it's the small things that take a big chunk of your
wage each month! Here at SOCIAL CREDIT we specialise in loans for debt
consolidation.

Wrapping all your credit up in one loan can make life a lot easier and save
you money in some circumstances.

Self Employed Loans
Self employed? Have proof of income but finding it hard to find a loan? No
problem! Here at SOCIAL CREDIT we offer a number of products suited to the
self employed - with competitive rates.

No matter if you've experienced credit problems or have been turned down
for finance in the past, we can still give you options. Applyonline today
to see what we can do to help you.

Car Loans
Had your eye on a new sporty model? Need a bigger family car? Just fancy a
change? Whatever the reason, we can help.
We offer loans from £50,000.00 to £500,000,000.00 Poor credit history? We
can help.

We won't need to know the details of the vehicle and an application will
take no longer than 5 minutes. No fuss and no stress.

The Company
SOCIAL CREDIT are one of the leading independent finance introducers in the
UK, providing a wide range of loan solutions for all circumstances. We
offer top of the line financial products such as secured loans, unsecured
loans, homeowner loans, bad credit loans and debt consolidation loans.

SOCIAL CREDIT has been operational since 2007. The company's main priority
is to provide our customers with the best possible service, and unlike most
loan companies. Execs Loan is run by a team of professionals who have been
within the Finance industry for over 30 years.

Our products are specially selected to give clients varied opportunities in
terms of rate of interest, repayment terms and loan amounts. In line with
our commitment of being a safe and secure online finance provider.

APPLYING FOR A LOAN WAS NEVER SO EASY
Straightforward, quick and without any obligation, our loan application
takes just minutes to complete and you are on your way to the loan of your
choice tailored to your requirements.

SOCIAL CREDIT are the name you can trust for professional, speedy, secure
and reliable financial services.

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 17, 2017, 8:56 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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 17, 2017, 9:23 a.m.

Sorry am fed up with all this your questions are here for loan or not?

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 17, 2017, 7:29 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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 30, 2017, 4:18 p.m.

I am emailing you regarding your pending loan with us, What is going on?
you no longer respond to my email,your loan is still 100% available for
transfer.Kindly get back as soon as you receive this email and let me know
whats is going on over there as the loan funds is been ready for you and
you will be getting the loan been realised to you today

I await your response.

Spamnesty

  • Subject: Re: LOAN SERVICE CONTACT US NOW
  • On: March 30, 2017, 10:03 p.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 2:26 a.m.

*SOCIAL CREDIT FINANCIAL SERVICES*
*MOBILE: +919654763221*
* WEBSITE: www.
<https://deref-mail.com/mail/client/ZENIRC6PRvw/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FXfMhFRWSE9c%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.tatacapital.com>**social-finance-limited.webnode.com
<http://social-finance-limited.webnode.com/>*

*​DEAR VALUABLE CUSTOMER.**​*
*We have seen your request and what you stated, we promise to pay immediate
attention to you as we proceed. Below are the notable processes that are
involved before getting your loan and they are undergone at least 2 & half
working days depending on the response of the borrower:*
*FILLING OF THE APPLICATION FORM*
*AGREEMENT WITH THE LOAN TERMS AND CONDITIONS*
*REGISTRATION*
*SIGNING OF THE AGREEMENT DOCUMENT AND FINALLY,*
*THE TRANSFER*
*We offer all kinds of loan in the different aspect of life ranging from
$10,000 to $10,000,000.00 Dollars, Euro or Pounds. The payable amount is
offered at reasonable terms and conditions. The rates of interest are
normal and tenure for repayment varies; therefore it depends on the
seriousness of the borrower, borrowers who have shortcomings in their
credit status are also eligible for loans. *

*LOAN APPLICATION DETAILS*
*First Name: ________________*
*Last Name: ________________*
*Email: ________________*

*Date of Birth: ________________Gender: ________________Marital
Status: ________________*
*Mobile: ________________*
*Tel: ________________*
*Fax: ________________*
*Country: ________________*
*State: ________________ *
*City: ________________*
*Zip/Code: ________________*
*Owner of your House or Rent:________________*
*How fast do you need the loan:________________*
*Do you have Collateral: ________________*
*MORE PERSONAL DETAILS*
*Loan Amount: ________________*
*Purpose for Loan: ________________*
*Loan Term/Duration: _______________ _*
*Occupation: ________________*
*Annual Income: ________________*
*Net Monthly Income: ________________*
*Present Residence: ________________*
*Position in Company: ________________*
*Existing Debt**: ________________*
*Where did you hear about us(website name): ________________*

*TickI authorize Managing Director Mr. Pramod Kumar and its partner
providers to call or SMS me in Regards with my application & agree to
the **Privacy
Policy*
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*.*

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 5:26 a.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 6:03 a.m.

Please kindly go through our COMPANY WEBSITE: (
www.social-finance-limited.webnode.com) you will find every details about
us thank you.

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 6:05 a.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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 6:14 a.m.

Please kindly go through our website thank you. and beside may we know
where you are located and if you are interested to avail a loan from our
company?

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 12:43 p.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: March 31, 2017, 12:51 p.m.

Please fill and return the needed information required to proceed further
with your loan transaction so that we can provide you more details thank
you.

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 12:51 a.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 2:14 a.m.

*SOCIAL CREDIT FINANCIAL SERVICES*
*MOBILE: +18104127095*
* WEBSITE: www.
<https://deref-mail.com/mail/client/ZENIRC6PRvw/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FXfMhFRWSE9c%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.tatacapital.com>**social-finance-limited.webnode.com
<http://social-finance-limited.webnode.com/>*

*​DEAR VALUABLE CUSTOMER.**​*
*We have seen your request and what you stated, we promise to pay immediate
attention to you as we proceed. Below are the notable processes that are
involved before getting your loan and they are undergone at least 2 & half
working days depending on the response of the borrower:*
*FILLING OF THE APPLICATION FORM*
*AGREEMENT WITH THE LOAN TERMS AND CONDITIONS*
*REGISTRATION*
*SIGNING OF THE AGREEMENT DOCUMENT AND FINALLY,*
*THE TRANSFER*
*We offer all kinds of loan in the different aspect of life ranging from
$10,000 to $10,000,000.00 Dollars, Euro or Pounds. The payable amount is
offered at reasonable terms and conditions. The rates of interest are
normal and tenure for repayment varies; therefore it depends on the
seriousness of the borrower, borrowers who have shortcomings in their
credit status are also eligible for loans. *

*LOAN APPLICATION DETAILS*
*First Name: ________________*
*Last Name: ________________*
*Email: ________________*

*Date of Birth: ________________Gender: ________________Marital
Status: ________________*
*Mobile: ________________*
*Tel: ________________*
*Fax: ________________*
*Country: ________________*
*State: ________________ *
*City: ________________*
*Zip/Code: ________________*
*Owner of your House or Rent:________________*
*How fast do you need the loan:________________*
*Do you have Collateral: ________________*
*MORE PERSONAL DETAILS*
*Loan Amount: ________________*
*Purpose for Loan: ________________*
*Loan Term/Duration: _______________ _*
*Occupation: ________________*
*Annual Income: ________________*
*Net Monthly Income: ________________*
*Present Residence: ________________*
*Position in Company: ________________*
*Existing Debt**: ________________*
*Where did you hear about us(website name): ________________*

*TickI authorize Managing Director Mr. Pramod Kumar and its partner
providers to call or SMS me in Regards with my application & agree to
the **Privacy
Policy*
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*.*

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 7:54 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?

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 9:32 a.m.

Please kindly contact us via blow number 00919654763221 thank you.

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 11:18 a.m.

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

Jennifer Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 12:31 p.m.

You are not serious please stop sending us email thank you.

Spamnesty

  • Subject: Re: PLEASE KINDLY FILL AND RETURN THE DETAILS NEEDED TO PROCEED FURTHER IMMEDIATELY
  • On: April 1, 2017, 5:19 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?

Jennifer Ortiz
CEO, MNesty, LLC