The colloquy of Amber Hansen

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

This is that conversation.


Spammer

  • Subject: Citizenship By Investment/ Beirut International Property &Investment Fair 2017, 12, 13, 14 May 2017 - Hilton Habtoor Hotel & ConventionCenter, Beirut, Lebanon
  • On: Nov. 23, 2016, 10:44 a.m.

Spamnesty

  • Subject: Re: Citizenship By Investment/ Beirut International Property &Investment Fair 2017, 12, 13, 14 May 2017 - Hilton Habtoor Hotel & ConventionCenter, Beirut, Lebanon
  • On: Nov. 23, 2016, 10:44 a.m.

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

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: LOAN APPLICATION FORM.
  • On: March 19, 2017, 9:21 a.m.

Dear

I greet you in the Name of the lord, I am (Mrs Zina willmote) Officer
of this private loan company. We give out loans with a low interest
rate of 3% to business firms, corporate bodies and private
individuals.

Thank you for selecting ( FINANCIAL CREDIT SOLUTIONS) you in meeting
your financial requirements. We are dedicated to help you find
financial freedom to permit you to achieve your goals without the
extra burden that comes along with high rate debt.

We are proud of our broad client base which extends throughout North
America, the Bahamas and Grand Cayman Islands and we are equipped with
the necessary resources to attain one common objective.... your
Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

No matter what your financial needs, we can accommodate you quickly
and efficiently. We offer a unique array of products, services and
support that is second to none in the financial industry. Among the
services offered are loans (personal and business) as we realize that
no matter how carefully you plan your budget, it may not always
stretch as far as you need it to. Unexpected expenses and
opportunities demand financial resources that are sometimes out of
reach without financial assistance.

Our expertise is to find the right loan structure to fit your needs
and circumstances. How much should you borrow? What is the best way to
borrow? We welcome your questions and will work with you to find the
right financial solution for you and your family..

Once again, thank you for your business. We are here to answer any
questions or concerns you may have. I want you to fill the loan
application form and get back to us so as to prepare your terms and
condition to you,As soon as this process is complete, your loan will
be transfer to your preferred means.

I want you to send me the amount you need as a loan from our company
so that we can process your loan application and let you know our
terms and conditions for giving out loan.

You are also required to fill in the borrower's information below
which will enable us to process your loan application.

LOAN APPLICATION FORM.

First Name:
Last Name:
Gender:
Age:
Address:
City:
State Province:
Zip-code_Postal_Code:
Phone:
Country:
Purpose Of Loan:
Position In Work:
Loan Duration:
Martial Status:
Employment:
Loan Amount Needed:
Monthly Income:

You must get the above information’s filled otherwise your loan will
not be processed.

You shall be treated with the best of our resources until you get this
funds transferred to you ,and your quick and fast respond determines
how fast you shall be receiving your loan.

We are ready to serve you to the best of our services.

Thanks and God Bless you.
Do get back to me soonest.
Mrs Zina willmote ( CEO )
FINANCIAL CREDIT SOLUTIONS (BWLI)

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM.
  • On: March 19, 2017, 2:01 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?

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM.
  • On: March 20, 2017, 9:22 a.m.

Dear Applicant,

I want to use this opportunity to official welcome you to this
financial institute.

You are advised to kindly get back to me on how much you need in total
and the Loan Duration
so we can get started with your loan application with immediate
effect.

We lend $5000 to 25MillionU.S.D at low rate of 3%.
......................................................
Your Response is highly needed.

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM.
  • On: March 20, 2017, 10:35 a.m.

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

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM.
  • On: March 20, 2017, 10:40 a.m.

Address: No21, Dashrathlal Joshi Road,400021 New Delhi Indian.

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM.
  • On: March 20, 2017, 11:27 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?

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 4, 2017, 10:17 a.m.

Dear Zaid,

Thank you for writing us back.
We regret the inconvenience you are facing.
For the security of your account, we would require an email from the registered login ID in order to provide any information related to mentioned transaction.

In order to address your concern as quickly as possible, kindly send a screenshot of the error message.
Do write from your registered Email ID and we shall assist you further
Appreciate your co-operation.
Happy FreeCharging,
Customer Success Team

Do reach out to us in case you have any further queries. In case, we don't hear from you within 24 hours your ticket no 1872573 shall stand closed at our end. P.S: FreeCharge will never contact you asking for your Card number/expiry date/CVV/OTP/Account Password. Do not share these details with anyone over phone/e-mail/ social media as this could lead to misuse.

Spamnesty

  • Subject: Re: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 4, 2017, 2:28 p.m.

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

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 5, 2017, 8:15 a.m.

Dear Customer,
Thank you for writing in. We understand your concern. For the security of your account, we would require an email from the registered login ID in order to provide any information related to your query. Do write from your registered Email ID and we shall assist you further Appreciate your co-operation. Happy FreeCharging, Customer Success Team

Do reach out to us in case you have any further queries. In case, we don't hear from you within 24 hours your ticket no 1872573 shall stand closed at our end. P.S: FreeCharge will never contact you asking for your Card number/expiry date/CVV/OTP/Account Password. Do not share these details with anyone over phone/e-mail/ social media as this could lead to misuse.

Spamnesty

  • Subject: Re: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 5, 2017, 12:34 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?

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 6, 2017, 8 a.m.

Dear Angela,
Thanks for reverting!
With regards to the query, we request you to kindly go through https://www.freecharge.in/. However, if you are having any query/concerns related to any recharge/bill payment/merchant transactions (https://www.freecharge.in/.) , kindly provide a brief explanation of the problem that you are facing.
Waiting for your reply.
Happy FreeCharging, Customer Success Team

Do reach out to us in case you have any further queries. In case, we don't hear from you within 24 hours your ticket no 1872573 shall stand closed at our end. P.S: FreeCharge will never contact you asking for your Card number/expiry date/CVV/OTP/Account Password. Do not share these details with anyone over phone/e-mail/ social media as this could lead to misuse.

Spamnesty

  • Subject: Re: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 6, 2017, 7:33 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?

Amber Hansen
CEO, MNesty, LLC

Spammer

  • Subject: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 7, 2017, 9:35 a.m.

Dear Customer,
Thank you for writing in. We tried calling you on your number 9998555076 to understand your concern better. Unfortunately, Unable to get in touch with you. Your time is valuable to us and we firmly believe in providing our customers with a timely resolution. Hence, request you to provide an alternate number and a convenient time to call so that we can resolve your issue at the earliest.
Feel free to write at [email protected] with the requested information.
We will keep an eye out for your response.
Happy FreeCharging, Customer Success Team

Do reach out to us in case you have any further queries. In case, we don't hear from you within 24 hours your ticket no 1872573 shall stand closed at our end. P.S: FreeCharge will never contact you asking for your Card number/expiry date/CVV/OTP/Account Password. Do not share these details with anyone over phone/e-mail/ social media as this could lead to misuse.

Spamnesty

  • Subject: Re: Ticket # 1872573 - I am unable to withdraw money
  • On: Dec. 7, 2017, 6:32 p.m.

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

Amber Hansen
CEO, MNesty, LLC