The colloquy of Sonya Marks

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

This is that conversation.


Spammer

  • Subject: πρόταση του δάνειο
  • On: Nov. 22, 2016, 3:56 p.m.

Καλησπέρα

Χρειάζεστε ένα δάνειο; Ωστόσο, λαμβάνοντας υπόψη τις συνθήκες και τα
υπέρογκα επιτόκια που χρεώνουν οι τράπεζες, πολλοί δεν είναι σε θέση να
πάρει ένα δάνειο. Αυτός είναι ο λόγος που, ως άτομο, σας προσφέρουν
πιστωτικές υπηρεσίες μου. Το ελάχιστο ύψος δανείου ανέρχεται σε 5.000 €. Το
επιτόκιο είναι 3%. VA αποπληρωμής για μια περίοδο 3 μηνών έως 25 ετών. Σας
ευχαριστούμε παρακαλούμε επικοινωνήστε μαζί μας για μια πιθανή δάνειο. Με
εκτίμηση.

E-mail: [email protected]

<[email protected]daum.net>

Spamnesty

  • Subject: Re: πρόταση του δάνειο
  • On: Nov. 22, 2016, 3:56 p.m.

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

Sonya Marks
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re:
  • On: Nov. 23, 2016, 11:18 p.m.

Hello We have received your message and we thank you. We are delighted that you are interested in our services. We would like to inform you that we are available for any application for credit. We will establish you the procedure to follow as soon as possible. Please kindly give us an answer as possible as soon as you will be available. However, you can contact us by e-mail as soon as possible. Thank you for understanding. Kind regards. ( E-mail: [email protected]) Mr Daniel LECIEUX
"LECIEUX INSTITUTION LTD"
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re:
  • On: Nov. 24, 2016, 9:23 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?

Sonya Marks
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re:
  • On: Nov. 28, 2016, 9:11 a.m.

Hello, We have received your email and thank you. Daniel Emile LECIEUX I name myself. I am an individual who grants credit while respecting the conditions to which I am subject. We are in partnership with the institutions in order to satisfy the customers. Our financial transactions are insured and secured by an international bank. Depending on the conditions, you will have to set up a loan file and sign a loan contract.
Your file includes: Your name and surname, a digital copy of your identity card and an electricity bill from your home. ( To be sent by e-mail)
This information is analyzed and approved. After that, you will have the loan contract to sign.
Offers start from 5,000 €. The rate is 3% and the repayment term extends from 3 months to 25 years depending on the amount required.
We kindly ask you to confirm your request by providing us with the following information:
Amount of credit required: ..........????........... Desired repayment period: ..........????........... Residence address: ..........????...........
We will send you the repayment plan to follow. Then the loan contract will be sent to you for signature. We are waiting for your return mail. Thanks for understanding.  Cordially. Mr. Daniel LECIEUX
"LECIEUX INSTITUTION LTD"
--------- 원본 메일 ---------

Spamnesty

  • Subject: Re: RE: Re: RE: Re:
  • On: Nov. 28, 2016, 3:41 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?

Sonya Marks
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re: RE: Re:
  • On: Dec. 1, 2016, 2:37 p.m.

Hello, We kindly ask you to contact us by mail for a good discussion: [email protected] So we're waiting for your answer. Best regards. Mr Daniel LECIEUX
"LECIEUX INSTITUTION LTD"
--------- 원본 메일 ---------

Spammer

  • Subject: About your request of credit
  • On: Dec. 1, 2016, 2:59 p.m.

Hello,
We will contact you following your request for credit. Also, we thank you
for your email. We are governed by the provisions and rules. Our
transactions are insured and secured by an international bank. As soon as
your application is made, your file is registered. You will be put in
contact with the bank for the procedures to be followed for obtaining the
credit funds. We are willing to answer all your concerns. Cordially.
Mr Daniel LECIEUX

* "LECIEUX INSTITUTION LTD"
*

Spamnesty

  • Subject: Re: RE: Re: RE: Re:
  • On: Dec. 1, 2016, 10:52 p.m.

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

Sonya Marks
CEO, MNesty, LLC

Spammer

  • Subject: Re: About your request of credit
  • On: Dec. 2, 2016, 10:04 a.m.

*https://interbank-invest.com/ <https://interbank-invest.com/>*

Spamnesty

  • Subject: Re: About your request of credit
  • On: Dec. 2, 2016, 5:34 p.m.

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

Sonya Marks
CEO, MNesty, LLC

Spammer

  • Subject: Re: About your request of credit
  • On: Dec. 5, 2016, 9:43 a.m.

Γεια σας,
Έχουμε λάβει μηνύματα μερίδιο σας και τους άλλους. Δεν καταλαβαίνουμε την
ανησυχία σας. Θα πρέπει να ισχύουν κατ 'ανάγκην. Το αίτημά σας στη συνέχεια
αναλύθηκαν και επεξεργάστηκαν. Το αρχείο σας αποθηκεύεται στη βάση
δεδομένων μας, ως γνωστό αριθμό ταυτότητας του πελάτη. Θα πρέπει να μας
στείλετε τις πληροφορίες για την αποθήκευση αρχείων σας. Αφού περάσετε αυτή
τη φάση, θα υπογράψει μια συμφωνία δανείου. Πλήρες αρχείο σας έχει σταλεί
στην τράπεζα για έγκριση. Σας ζητούμε, συνεπώς, την καλοσύνη να το αίτημά
σας, έτσι ώστε να μπορέσουμε να συνεχίσουμε με την εφαρμογή του δανείου σας.

*Προσφορές αρχίζουν από 5.000 €. Το ποσοστό είναι 3% και η αποπληρωμή όρος
κυμαίνεται από 3 μήνες έως 25 χρόνια, ανάλογα με το επιθυμητό ποσό.*

Σας παρακαλώ να κάνετε την αίτησή σας αναφέροντας τα ακόλουθα στοιχεία:

*Οφειλόμενο ποσό βάρους: ............????............*
*Προθεσμία για την επιστροφή απαιτείται: ............????............*
*Διεύθυνση κατοικίας: ............????............*

Παραμένουμε εν αναμονή ταχυδρομείου επιστροφή σας για να συνεχίσετε με την
υπόθεση. Με εκτίμηση.

Spamnesty

  • Subject: Re: About your request of credit
  • On: Dec. 5, 2016, 9:41 p.m.

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

Sonya Marks
CEO, MNesty, LLC