The colloquy of Holly Leon

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

This is that conversation.


Spammer

  • Subject:
  • On: May 29, 2017, 9:55 p.m.

Are you in need of a personal or business loan @ 4% interest rate? if yes contact us at [email protected] <mailto:[email protected]

Spamnesty

  • Subject: Re:
  • On: May 29, 2017, 9:55 p.m.

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

Holly Leon
CEO, MNesty, LLC

Spammer

  • Subject: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 30, 2017, 10:41 a.m.

Hello

We got your Email. You have come to the right place were you can Get your
fast and Easy Loan,I am a God Fearing person and i Hope you are a legitimate
borrower,I want you to be faithful and truthful in this Transaction,So that
We can have a good Business relationship.We are Sincere and Certified
private Money lender.Amount given out $ 20,000 to $ 90,000,000 Million
Dollars, Euro and Pounds, available I give out international and local
loans to All Country's in the World.The Interest Rate applicable to all
Loans is 4%

LOAN APPLICATION FORM FILL AND RETURN BACK TO US

Name (Mr., Mrs., Ms., Dr., Etc.): Mr
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed ............
Purpose For Loan :...........
Time Duration ............... ....... ..............................
Address :........... ........... ..........................
City :........... .............. .............................. ..
State / Province: ............... ...........
Zip / postal code :................... ...... ....
Country :...................... ....
Phone :........................
Fax :...........................
Mobile / Cellular :...........................
How do you here about us .... name of Website
.....................................
Monthly Income ........ .............
Amount In Words Required: ...............................
Occupation :................... ..........
Have you Apply For A Loan Before:
E-mail: I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL
BE LOOKING FORWARD TO YOUR RESPONSE YOU.
REGARDS

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Spamnesty

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 30, 2017, 11:38 a.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?

Holly Leon
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 30, 2017, 4:53 p.m.

Provide me with your mobile number and i will put a call across.

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 30, 2017, 7:07 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?

Holly Leon
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 30, 2017, 7:27 p.m.

I don't even understand what you mean i have given you a loan form and you
have not even send back a filled copy and you say if it fits in your budget
if there is anything better i can do what do you mean?

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 31, 2017, 2:24 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?

Holly Leon
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 31, 2017, 7:42 a.m.

I don't know what you mean okay when you ready for a loan you fill the
application form and then we will proceed.

Regards.

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 31, 2017, 10:20 a.m.

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

Holly Leon
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 31, 2017, 11:09 a.m.

Am located in south africa about my offer you will get to know more when
you necome an applicant by filling the form.

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM FILL AND RETURN BACK TO US
  • On: May 31, 2017, 4:32 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?

Holly Leon
CEO, MNesty, LLC