The colloquy of Susan Contreras

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

This is that conversation.


Spammer

  • Subject: We Gonna Have a WoW Night!
  • On: Jan. 27, 2017, 12:43 p.m.

Hey, we could spend this night together! Will you do some fingering for me?

Have you ever heard of the figure-8 tongue technique?
Click for details
<http://diyarbakirbaymak.com/alias.php?c=114&4LgQ45nh=LBCc7bjoZj&9Ue=LTs&6gs=QjS
Now you're one step closer to me

--

" Não mostre aos outros o endereço electrónico dos seus amigos "
" Use Cco... ou Bcc (Cópia Oculta) "
" Retire os endereços dos amigos antes de reenviar "
" Dificulte a disseminação de vírus e spams "

Spamnesty

  • Subject: Re: We Gonna Have a WoW Night!
  • On: Jan. 27, 2017, 12:43 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?

Susan Contreras
CEO, MNesty, LLC

Spammer

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 8, 2017, 9 a.m.

Dear Stacey Contreras,

I received your mail response and we are interested to fund your business projects as a Soft Loan based on 3% interest per annum on the allocated funds for a period of at least 5 - 25 years renewable tenure, with a grace period of 2 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company. Also, our funding minimum is USD$100,000 and maximum is USD$5Billion only.

Here are the terms and conditions as well as the requirements below;

1. The funds will be provided to you as investment soft loan. The loan may run for a maximum period of 5 - 25 years. There will be an additional 2 years grace period to enable constructions and business set-ups.

2. The loan can be paid back any time before the expiration of term duration. There will not be any early repayment penalty.

3. The investors are asking for 3% interest return per annual.

4. In accordance with our soft loan funding Terms and Conditions Applied by two options as follows;

{i}. The client/borrower will be required to attend our soft loan closing meeting that be held here in Dubai or London-UK by our financial mangers and we will welcome you here in Dubai or London-UK as may be decided for a face to face closing meeting with attorneys' fees and indemnity charges total fees cash payment, after which the approved loan funds shall be disbursed to the clients/borrowers nominated bank account accordingly.

{ii}. However; If the clients/borrowers does not want to travel anywhere for any good reasons, then the client/borrower will be required to procure a surety bond from our insurance company here in Dubai or London-UK to serve as a collateral to guarantee the loan funds repayment, when the soft loan application is approved for funding by our executive committee, which will serve as collateral/security to guarantee the loan repayment and qualify the client/borrower to receive the loan funding on non-collateral basis.

5. There will be a standard JV Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the process of insurance bond and final release of the project funds to the clients/borrower.

Note that the time frame for the disbursement/transfer of loan funds to borrower's bank account is 3 to 7 bank days.

Therefore, you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.

Anticipating your urgent positive reply.

Yours Sincerely,

Spamnesty

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 8, 2017, 11:43 a.m.

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

Susan Contreras
CEO, MNesty, LLC

Spammer

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 8, 2017, 11:50 a.m.

Dear Susan Contreras

Thanks for your prompt reply and I am willing to talk with you any time within our working hours of 8am to 5pm Dubai time.

Anticipating your urgent positive reply.

Yours Sincerely,

Spamnesty

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 8, 2017, 11:27 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?

Susan Contreras
CEO, MNesty, LLC

Spammer

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 9, 2017, 7:37 a.m.

Dear Susan Contreras ,

Our main product is soft loan funding, we are seeking means of expanding and relocating our business interest abroad for beneficial investment projects by granting soft loans to both cooperate/private entities, individual and personal loan at a low interest rate of 3% ROI per annum, in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry &amp; Fishing,thus any other viable sector. The terms are very flexible and interesting.

So if you are interested to secure our soft loan funding, then you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.

Anticipating your urgent positive reply.

Yours Sincerely,

Spamnesty

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 9, 2017, 8:28 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?

Susan Contreras
CEO, MNesty, LLC

Spammer

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 9, 2017, 8:35 a.m.

Dear Susan Contreras ,

You should visit our website; http://dfcallc.com for more about what exactly makes us unique.

Anticipating your urgent positive reply.

Yours Sincerely,

Spamnesty

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 9, 2017, 3:57 p.m.

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

Susan Contreras
CEO, MNesty, LLC

Spammer

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 9, 2017, 7:56 p.m.

Dear Susan Contreras,

Thanks for your mail and to proceed; you should kindly fill the attached Application Form and return it back urgently for our review and approval so that we can draw up a deed of loan which you will sign for us to proceed to release the loan funds to your bank account successfully.

Anticipating your urgent positive reply.

Yours Sincerely,

Spamnesty

  • Subject: Re: !STANDARD JV SOFT LOAN FINANCING!
  • On: March 9, 2017, 9:09 p.m.

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

Susan Contreras
CEO, MNesty, LLC