The colloquy of Sean Valencia

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

This is that conversation.


Spammer

  • Subject: Apply now
  • On: Dec. 29, 2016, 8:15 a.m.

Apply for your business and/or personal financial offer at interest rate of 2% with a repayment period of 1-30 years and processed according to your local financial offer applications rule. Contact us for details. Thanks and best regards.

Spamnesty

  • Subject: Re: Apply now
  • On: Dec. 29, 2016, 8:15 a.m.

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

Sean Valencia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Apply now
  • On: Dec. 29, 2016, 8:43 a.m.

BlackRock corporate group is a certified, reputable, Legitimate and
accredited money lending corporate firm. BlackRock offers mutual funds,
closed-end funds, managed accounts and alternative investments to
individuals, institutions and financial professionals. We offer all kind of
finance ranging from personal loans, business loans, mortgage loans,
agricultural and project funding at 2% interest rate. You can find more
about us at http://www.blackrock.com/corporate/en-in/home. There are NO
RISKS involved in this transaction with this reputable company.

Our financial offer ranges from 3,000.00 - 50,000,000.00, in USD, euros or
pounds. Duration of the financial offer ranges from 1-20 years.

Loan terms and Repayment schedule will be calculated and forwarded after
you have filled out completely and correctly this loan application form.

(Please, provide all information otherwise your application will be
returned)

full name:
date of birth:
sex:
marital status:
country:
address:
phone / mobile number:
occupation:
monthly income:
loan amount needed:
loan duration:
reason for loan:
where did you see our advert?:
transaction in English, yes or no?:
contact email:

We hope to hear from you as soon as possible.

MR. HASSAN VINOLD,

Spammer

  • Subject: Loan application form
  • On: Dec. 29, 2016, 8:44 a.m.

BlackRock corporate group is a certified, reputable, Legitimate and
accredited money lending corporate firm. BlackRock offers mutual funds,
closed-end funds, managed accounts and alternative investments to
individuals, institutions and financial professionals. We offer all kind of
finance ranging from personal loans, business loans, mortgage loans,
agricultural and project funding at 2% interest rate. You can find more
about us at http://www.blackrock.com/corporate/en-in/home. There are NO
RISKS involved in this transaction with this reputable company.

Our financial offer ranges from 3,000.00 - 50,000,000.00, in USD, euros or
pounds. Duration of the financial offer ranges from 1-20 years.

Loan terms and Repayment schedule will be calculated and forwarded after
you have filled out completely and correctly this loan application form.

(Please, provide all information otherwise your application will be
returned)

full name:
date of birth:
sex:
marital status:
country:
address:
phone / mobile number:
occupation:
monthly income:
loan amount needed:
loan duration:
reason for loan:
where did you see our advert?:
transaction in English, yes or no?:
contact email:

We hope to hear from you as soon as possible.

RYAN STORK

Spamnesty

  • Subject: Re: Apply now
  • On: Dec. 29, 2016, 2:55 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?

Sean Valencia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan application form
  • On: Dec. 29, 2016, 5:55 p.m.

BlackRock corporate group is a certified, reputable, Legitimate and
accredited money lending corporate firm. BlackRock offers mutual funds,
closed-end funds, managed accounts and alternative investments to
individuals, institutions and financial professionals. We offer all kind of
finance ranging from personal loans, business loans, mortgage loans,
agricultural and project funding at 2% interest rate. You can find more
about us at http://www.blackrock.com/corporate/en-in/home. There are NO
RISKS involved in this transaction with this reputable company.

Our financial offer ranges from 3,000.00 - 50,000,000.00, in USD, euros or
pounds. Duration of the financial offer ranges from 1-20 years.

Loan terms and Repayment schedule will be calculated and forwarded after
you have filled out completely and correctly this loan application form.

(Please, provide all information otherwise your application will be
returned)

full name:
date of birth:
sex:
marital status:
country:
address:
phone / mobile number:
occupation:
monthly income:
loan amount needed:
loan duration:
reason for loan:
where did you see our advert?:
transaction in English, yes or no?:
contact email:

We hope to hear from you as soon as possible.

RYAN STORK

Spammer

  • Subject: Re: Apply now
  • On: Jan. 13, 2017, 8:49 a.m.

Thanks for your mail. You can go through our webpage at
http://www.blackrock.com/corporate/en-in/home. and find more info about us.

Thank you as we await your response.

RYAN STORK

Spamnesty

  • Subject: Re: Apply now
  • On: Jan. 13, 2017, 12:25 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?

Sean Valencia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Apply now
  • On: Jan. 13, 2017, 1:18 p.m.

BlackRock corporate group is a certified, reputable, Legitimate and
accredited money lending corporate firm. BlackRock offers mutual funds,
closed-end funds, managed accounts and alternative investments to
individuals, institutions and financial professionals. We offer all kind of
finance ranging from personal loans, business loans, mortgage loans,
agricultural and project funding at 2% interest rate. You can find more
about us at http://www.blackrock.com/corporate/en-in/home. There are NO
RISKS involved in this transaction with this reputable company.

Our financial offer ranges from 3,000.00 - 50,000,000.00, in USD, euros or
pounds. Duration of the financial offer ranges from 1-20 years.

Loan terms and Repayment schedule will be calculated and forwarded after
you have filled out completely and correctly this loan application form.

(Please, provide all information otherwise your application will be
returned)

Full name:
Date of birth:
Sex:
Marital status:
Country:
Address:
Phone / mobile number:
Occupation:
Monthly income:
Loan amount needed:
Loan duration:
Reason for loan:
Where did you see our advert?:
Transaction in English, yes or no?:
Contact email:

We hope to hear from you as soon as possible.

RYAN STORK

Spamnesty

  • Subject: Re: Apply now
  • On: Jan. 13, 2017, 6:39 p.m.

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

Sean Valencia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Apply now
  • On: Jan. 13, 2017, 6:46 p.m.

Thanks for your mail but an example of what exactly please.

RYAN STORK

Spamnesty

  • Subject: Re: Apply now
  • On: Jan. 14, 2017, 2:30 a.m.

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

Sean Valencia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Apply now
  • On: Jan. 14, 2017, 5:06 a.m.

Thanks for your mail. You can go through our webpage at
http://www.blackrock.com/corporate/en-in/home. and find more info about us.

Thank you as we await your response.

Spamnesty

  • Subject: Re: Apply now
  • On: Jan. 14, 2017, 4:36 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?

Sean Valencia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Apply now
  • On: Jan. 14, 2017, 4:39 p.m.

BlackRock corporate group is a certified, reputable, Legitimate and
accredited money lending corporate firm. BlackRock offers mutual funds,
closed-end funds, managed accounts and alternative investments to
individuals, institutions and financial professionals. We offer all kind of
finance ranging from personal loans, business loans, mortgage loans,
agricultural and project funding at 2% interest rate. You can find more
about us at http://www.blackrock.com/corporate/en-in/home. There are NO
RISKS involved in this transaction with this reputable company.

Our financial offer ranges from 3,000.00 - 50,000,000.00, in USD, euros or
pounds. Duration of the financial offer ranges from 1-20 years.

Loan terms and Repayment schedule will be calculated and forwarded after
you have filled out completely and correctly this loan application form.

(Please, provide all information otherwise your application will be
returned)

Full name:
Date of birth:
Sex:
Marital status:
Country:
Address:
Phone / mobile number:
Occupation:
Monthly income:
Loan amount needed:
Loan duration:
Reason for loan:
Where did you see our advert?:
Transaction in English, yes or no?:
Contact email:

We hope to hear from you as soon as possible.

RYAN STORK

Spamnesty

  • Subject: Re: Apply now
  • On: Jan. 15, 2017, 2:04 a.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?

Sean Valencia
CEO, MNesty, LLC