The colloquy of James Walton

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

This is that conversation.


Spammer

  • Subject:
  • On: Jan. 7, 2017, 7:16 a.m.

Do you need a loan ,You want to pay off bills,Expand your business ?,Look
no further we offer all kinds of loans both long and short term loan,for
only 3% interest.If yes you need a loan Please email :
[email protected] now to apply for a secured loan with the Applicant
form below ,

Name :
Age:
Country:
State:
Loan amount :
Loan duration :
Phone number :

Please all mail should be forwarded to [email protected]

__________ Information from ESET Mail Security, version of virus signature database 14728 (20170106) __________

The message was checked by ESET Mail Security.
http://www.eset.com

__________ Information from ESET Mail Security, version of virus signature database 14728 (20170106) __________

The message was checked by ESET Mail Security.
http://www.eset.com

Spamnesty

  • Subject: Re:
  • On: Jan. 7, 2017, 7:16 a.m.

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

James Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Jan. 9, 2017, 12:58 p.m.

My name is Pierre Wolf and i work for STATRON FINANCIAL FIRM. We give out
loan at affordable interest rate so below is more information regarding
this loan.

LOAN INFORMATION/APPLICATION
Attention: Applicant

We at Statron Financial Firm offers secured/unsecured loans at a much
reduced interest rate of 3% monthly to suite even those with bad credit
scores and low income. And also investment loans with bargained interest
rate. We give out personal loans ranging from $3,000.00 to $95,000.00 and
business loans ranging from $15,000.00 to $10,000,000.00.

Full Name:..........................................
Contact Address:................................
Phone:...............................................
Amount Needed as Loan:....................
City: ........................................
State: ............................................
Country............................................
Loan Duration:....................................
Monthly Income:...................................
Cell Tel Number...................................
Office Tel:......................................
Purpose..............................................
Sex...................................................
Age...................................................
Date of Birth:.....................................
Marital Status: ...................................
Occupation:........................................
Position at Work:..................................
Name of Company/Employer:...........................
Nationality:..........................................

Once this is filled and submitted by you,it will take 24 hours for your
loan to be processed in which a well document loan terms and agreement
document will be sent to you. In agreement to the above rules/policies, you
are expected to send us the as required above. In acknowledgment to this
mail, we will start the processing of your loan.

Thanks for choosing our firm

Spamnesty

  • Subject: Re: Re:
  • On: Jan. 9, 2017, 9:38 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?

James Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Jan. 13, 2017, 1:48 p.m.

By way of a proper introduction, Mr. Bernal Richie Gouws the Chairman Board
of Statron Financial Firm Limited. Presently own 80% of the shares in CGP
(Capita Group PLC) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition to help
various individuals as well as organizations who have intentions of
renovating, debt consolidation, re-financing and also establishment of
business outfits. I am an international business Man and Lender that has
offered Loans to so various individual and firms in Europe, Asia, Africa
and other parts of the world. We give out our Loan in USD ($) GBP (£) and
ZAR (R)

We also provide Real Estate Loan access to Hard Money. We can fund quickly,
typically within 84 hours of receiving your application. Hard Money is
available for adequately collateralize loans on single-family residential
houses and other Real Property including commercial projects and private
individual/home loans. The maximum loan term we can offer is 20 Years at
fixed interest rate.

*MODE OF TRANSFER:*

We have three mode of transfer for both local and international applicants;
please find a brief explanation of the 3 methods of transfer:

*BANK TO BANK WIRE TRANSFER (24-48 HOURS TIME FRAME)*

This is a normal bank to bank transfer whom you'll be required to provide
the following account information as this will take a minimum of 24 hours
and a maximum of 48 hours to have the funds in your account. The applicant
will be fully responsible for the cost of transferring the funds.

*CERTIFIED BANK CHEQUE (5-14 DAYS)*

In this option, a bank certified cheque will be mailed out to the applicant
who will be couriered to you via DHL, UPS or FEDEX. It will take 3-5 days
for the courier to deliver the cheque to you and another 5-7 days for the
Cheque to clear as this depends on your bank. Note, all courier charges are
paid by the applicant. You'll need to provide an address where the cheque
will be mailed to and contact name.

*CASH PICK UP:*

This option is mainly for applicants who are based in any country we have
branches. If you're in any of the countries we've got branches, then you'll
be able to pick up the funds in cash.

An *APPLICATION FORM* will be sent to you as soon as possible.

Thanks for choosing our firm,

Statron Financial Firm Limited

Spamnesty

  • Subject: Re: Re:
  • On: Jan. 13, 2017, 8:41 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?

James Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Jan. 17, 2017, 12:34 p.m.

My name is Pierre Wolf and i work for STATRON FINANCIAL FIRM. We give out
loan at affordable interest rate so below is more information regarding
this loan.

LOAN INFORMATION/APPLICATION
Attention: Applicant

We at Statron Financial Firm offers secured/unsecured loans at a much
reduced interest rate of 3% monthly to suite even those with bad credit
scores and low income. And also investment loans with bargained interest
rate. We give out personal loans ranging from $3,000.00 to $95,000.00 and
business loans ranging from $15,000.00 to $10,000,000.00.

Full Name:..........................................
Contact Address:................................
Phone:...............................................
Amount Needed as Loan:....................
City: ........................................
State: ............................................
Country............................................
Loan Duration:....................................
Monthly Income:...................................
Cell Tel Number...................................
Office Tel:......................................
Purpose..............................................
Sex...................................................
Age...................................................
Date of Birth:.....................................
Marital Status: ...................................
Occupation:........................................
Position at Work:..................................
Name of Company/Employer:...........................
Nationality:..........................................

Once this is filled and submitted by you,it will take 24 hours for your
loan to be processed in which a well document loan terms and agreement
document will be sent to you. In agreement to the above rules/policies, you
are expected to send us the as required above. In acknowledgment to this
mail, we will start the processing of your loan.

Thanks for choosing our firm

Spamnesty

  • Subject: Re: Re:
  • On: Jan. 17, 2017, 6:32 p.m.

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

James Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Feb. 8, 2017, 8:40 a.m.

James

I am still awaiting to get a response from you so please do get back to
me as soon as possible.

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 8, 2017, 10:27 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?

James Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Feb. 8, 2017, 6:59 p.m.

James

We offer financial support by giving out loans at specific interest rate
so if you are interested in obtaining a loan either for personal or for
business purpose do let me know so that we can proceed.

Mr. Pierre
*www.strattonfinance.com.au <http://www.strattonfinance.com.au>*

Spamnesty

  • Subject: Re: Re:
  • On: Feb. 9, 2017, 6:45 a.m.

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

James Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 7, 2017, 2:06 p.m.

By way of a proper introduction, Mr. Bernal Richie Gouws the Chairman Board
of Statron Financial Firm Limited. Presently own 80% of the shares in CGP
(Capita Group PLC) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition to help
various individuals as well as organizations who have intentions of
renovating, debt consolidation, re-financing and also establishment of
business outfits. I am an international business Man and Lender that has
offered Loans to so various individual and firms in Europe, Asia, Africa
and other parts of the world. We give out our Loan in USD ($) GBP (£) and
ZAR (R)

We also provide Real Estate Loan access to Hard Money. We can fund quickly,
typically within 84 hours of receiving your application. Hard Money is
available for adequately collateralize loans on single-family residential
houses and other Real Property including commercial projects and private
individual/home loans. The maximum loan term we can offer is 20 Years at
fixed interest rate.

*MODE OF TRANSFER:*

We have three mode of transfer for both local and international applicants;
please find a brief explanation of the 3 methods of transfer:

*BANK TO BANK WIRE TRANSFER (24-48 HOURS TIME FRAME)*

This is a normal bank to bank transfer whom you'll be required to provide
the following account information as this will take a minimum of 24 hours
and a maximum of 48 hours to have the funds in your account. The applicant
will be fully responsible for the cost of transferring the funds.

*CERTIFIED BANK CHEQUE (5-14 DAYS)*

In this option, a bank certified cheque will be mailed out to the applicant
who will be couriered to you via DHL, UPS or FEDEX. It will take 3-5 days
for the courier to deliver the cheque to you and another 5-7 days for the
Cheque to clear as this depends on your bank. Note, all courier charges are
paid by the applicant. You'll need to provide an address where the cheque
will be mailed to and contact name.

*CASH PICK UP:*

This option is mainly for applicants who are based in any country we have
branches. If you're in any of the countries we've got branches, then you'll
be able to pick up the funds in cash.

An *APPLICATION FORM* will be sent to you as soon as possible.

Thanks for choosing our firm,

Statron Financial Firm Limited

Spamnesty

  • Subject: Re: Re:
  • On: March 7, 2017, 6:14 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?

James Walton
CEO, MNesty, LLC