The colloquy of Tina Alvarez

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

This is that conversation.


Spammer

  • Subject: Investment
  • On: Dec. 2, 2016, 7:48 a.m.

My name is Rose Morgan, I am an investor and I am looking for a partner in your country who can assist me in going into an investment project. I am interested in going into investment with part of my inherited funds (US$55,000,000)which is still a very huge sum of money. Please my reason for contacting you is for you to be my partner and assist me with business ideas or business plan that would be worth investing this funds. If you know you are interested or could be a help of investing this money please get back to me with your direct contact information it will be great having you as my partner in good faith. if interested, strictly send your reply now. You may forward your Business plan and also reply this email with the following personal information:

Full Name:
Nationality:
Address
Sex:
Age:
Project needing investment:
Funding Amount Needed:

Please contact me directly.

Regards
Mrs. Rose Morgan

Spamnesty

  • Subject: Re: Investment
  • On: Dec. 2, 2016, 7:48 a.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Dec. 5, 2016, noon

Dear Tina Alvarez
Thanks for your response,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
My preference is any good profitable yielding business/investment and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest  inherited funds sum of Fify five Million United States Dollars (US$55,000,000) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is Rose Morgan, a African based in U.S citizen. I am a retired Business/investor woman formally into private Shipping Business. I am 52 years of age, widow with 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
You may forward your Business plan and also reply this email with the following personal information:
Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:
Please to contact me directly.

Spammer

  • Subject: Re: Investment
  • On: Dec. 5, 2016, 12:01 p.m.

Dear Tina Alvarez

Thanks for your response,I am interested in establishing and operating a
very viable business as a means of investment abroad. I do not know too
well on how this is done in your country, So I will need you to help me in
this regard.

My preference is any good profitable yielding business/investment and I
would appreciate any viable ideas you could come up with. I will also need
you to help me look for properties like homes and lands for sale as I am
proposing to invest inherited funds sum of Fify five Million United States
Dollars (US$55,000,000) for this. I do not know if you can and will be of
help to me.

For a brief on my personality; My name is Rose Morgan, a African based in
U.S citizen. I am a retired Business/investor woman formally into private
Shipping Business. I am 52 years of age, widow with 4 lovely kids. I
dropped my Shipping business because it wasn't producing profitable income.

Please I expect your good and prompt reply so that we can proceed swiftly.
I will need your phone and fax numbers for easier communication with you if
I am unable to access my emails.

You may forward your Business plan and also reply this email with the
following personal information:

Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:

Please to contact me directly.

Spamnesty

  • Subject: Re: Investment
  • On: Dec. 5, 2016, 3:42 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Dec. 8, 2016, 8:27 a.m.

Thanks for your response,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
My preference is any good profitable yielding business/investment and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest  inherited funds sum of Fify five Million United States Dollars (US$55,000,000) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is Rose Morgan, a African based in U.S citizen. I am a retired Business/investor woman formally into private Shipping Business. I am 52 years of age, widow with 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
You may forward your Business plan and also reply this email with the following personal information:
Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:
Please to contact me directly.

Spamnesty

  • Subject: Re: Investment
  • On: Dec. 8, 2016, 5:57 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Dec. 9, 2016, 8:18 a.m.

My name is Rose Morgan, I am an investor and I am looking for a partner in your country who can assist me in going into an investment project. I am interested in going into investment with part of my inherited funds (US$55,000,000)which is still a very huge sum of money. Please my reason for contacting you is for you to be my partner and assist me with business ideas or business plan that would be worth investing this funds.  If you know you are interested or could be a help of investing this money please get back to me it will be great having you as my partner in good faith.
My preference is any good profitable yielding business/investment and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest  inherited funds sum of Fify five Million United States Dollars (US$55,000,000) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is Rose Morgan, a African based in U.S citizen. I am a retired Business/investor woman formally into private Shipping Business. I am 52 years of age, widow with 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
Thanks for your understanding.

Spamnesty

  • Subject: Re: Investment
  • On: Dec. 9, 2016, 2:23 p.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Dec. 19, 2016, 9:39 a.m.

I am still waiting for your respond for the investment loan funds. I need your urgent reply to enable my bank carry out transfer to your local bank.

Thanks for your understanding.

Spammer

  • Subject: Re: Investment
  • On: Jan. 14, 2017, 9:50 a.m.

My name is Rose Morgan, I am an investor and I am looking for a partner in your country who can assist me in going into an investment project. I am interested in going into investment with part of my inherited funds (US$55,000,000)which is still a very huge sum of money. Please my reason for contacting you is for you to be my partner and assist me with business ideas or business plan that would be worth investing this funds.  If you know you are interested or could be a help of investing this money please get back to me it will be great having you as my partner in good faith.
My preference is any good profitable yielding business/investment and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest  inherited funds sum of Fify five Million United States Dollars (US$55,000,000) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is Rose Morgan, a African based in U.S citizen. I am a retired Business/investor woman formally into private Shipping Business. I am 52 years of age, widow with 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
Thanks for your understanding.

Spamnesty

  • Subject: Re: Investment
  • On: Jan. 14, 2017, 2:43 p.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Jan. 14, 2017, 7:33 p.m.

Hello Tina Alvarez,
Thanks for your response,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
You may forward your Business plan and also reply this email with the following personal information:
Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:
Please to contact me directly with any of your business plan..

Spammer

  • Subject: Re: Investment
  • On: Jan. 14, 2017, 7:34 p.m.

Hello Tina Alvarez,
Thanks for your response,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
You may forward your Business plan and also reply this email with the following personal information:
Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:
Please to contact me directly with any of your business plan..

Spamnesty

  • Subject: Re: Investment
  • On: Jan. 15, 2017, 7:27 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Jan. 16, 2017, 10:59 a.m.

Hello Tina Alvarez,
Thanks for your response,I am interested in establishing in any viable business as a means of investment. I do not know too well on how this is done in your country and i don't have any particular product, So I will need you to help me invest this funds in any good business of your choice. If you have any viable business/investment you could send me the proposal to enable us start immediately.
Thanks for your understanding

Spammer

  • Subject: Re: Investment
  • On: Jan. 16, 2017, 10:59 a.m.

Hello Tina Alvarez,
Thanks for your response,I am interested in establishing in any viable business as a means of investment. I do not know too well on how this is done in your country and i don't have any particular product, So I will need you to help me invest this funds in any good business of your choice. If you have any viable business/investment you could send me the proposal to enable us start immediately.
Thanks for your understanding

Spamnesty

  • Subject: Re: Investment
  • On: Jan. 16, 2017, 2:29 p.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Jan. 16, 2017, 9:07 p.m.

Re: Investment Rose -
january 14 at 22:33
Hello Tina Alvarez,
Thanks for your response,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
You may forward your Business plan and also reply this email with the following personal information:
Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:
Please to contact me directly with any of your business plan..

Spammer

  • Subject: Re: Investment
  • On: Jan. 16, 2017, 9:08 p.m.

Re: Investment Rose -
january 14 at 22:33
Hello Tina Alvarez,
Thanks for your response,I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
You may forward your Business plan to me and also reply this email with the following personal information:
Full Name:
Nationality:
Address
Sex:
Age:
Phone:
Project needing investment:
Funding Amount Needed:
Please to contact me directly with any of your business plan..

Spamnesty

  • Subject: Re: Investment
  • On: Jan. 16, 2017, 11:27 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Jan. 17, 2017, 6:52 p.m.

Thanks for your response, I will need you to fill out the short loan application form to enable us calculate our pricing model/ terms and we shall call you after application received.

Thanks for your understanding

Spamnesty

  • Subject: Re: Investment
  • On: Jan. 18, 2017, 1:16 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment
  • On: Jan. 18, 2017, 10:42 a.m.

Thanks for your response, I have told you before now that I have ideal of any business you wish to invest my funds on. I will only give you this funds only if your business plans are fine by me.

To avoid wasting time I would advise you to fill out the form for easy communication and to enable us move on with this transaction.

Spammer

  • Subject: Re: Investment
  • On: Jan. 18, 2017, 10:42 a.m.

Thanks for your response, I have told you before now that I have ideal of any business you wish to invest my funds on. I will only give you this funds only if your business plans are fine by me.

To avoid wasting time I would advise you to fill out the form for easy communication and to enable us move on with this transaction.

Spamnesty

  • Subject: Re: Investment
  • On: Jan. 18, 2017, 12:16 p.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Loan
  • On: Feb. 6, 2017, 10:59 a.m.

Dear Loan Applicant,

Do you still need your loan, if yes get back now for more info on your loan
transfer.

Spamnesty

  • Subject: Re: Loan
  • On: Feb. 6, 2017, 6:10 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan
  • On: Feb. 7, 2017, 9:16 a.m.

Dear Tina

Thanks for your response, Omega Loan INCORPORATION is private joint stock
company, established July 1985 in UK, which specializes in Loan, Investment
loan,Finance in real estate and hospitality, industrial and sustainable
technologies, specialized education, healthcare services, Agriculture,
manufacturing, Mining, Energy and additional environmentally sustainable
projects. Omega Loan Services is acting as a lender and the fund will be
disbursed on a clear interest rate of 3% annually to Entrepreneurs for
their investment projects.

We offer Loans with a capital base between a minimum Range of Five Thousand
Dollars($5,000.00 USD) and a maximum Range of fifty million Dollars
($50,000,000.00 USD,) at 3% Interest and loan terms from 1-30 years, We are
very willing to help you with this loan amount.We need you to refill in the
loan application so that your loan terms and repayment schedule can be
calculated and send to you.

APPLICANT'S DETAILS:
* Name Of Applicant:....................
* Address: Of Applicant: .......................
* City: .............. ..............................
* State:.........................................
* Country: ................................ .........
* Gender: ................................. .......
* Marital Status: .................................
* Age:......................... .............
* Occupation:................... .....................
* Income Rate: ......................................
* Tel:.......................... ..... ................
* Mobile:.........................................
* Loan Purpose....................... ......................
Amount Needed.........................
Loan Duration......................................

================================================

AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON

Spamnesty

  • Subject: Re: Loan
  • On: Feb. 7, 2017, 4:10 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?

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan
  • On: Feb. 9, 2017, 7:32 a.m.

What are the information you need.

Spamnesty

  • Subject: Re: Loan
  • On: Feb. 9, 2017, 6:26 p.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan
  • On: Feb. 22, 2017, 1:19 p.m.

Dear Shah-Alam

Omega Loan Services is private joint stock company, established July 1985
which specializes in Loan, Investment loan,Finance in real estate and
hospitality, industrial and sustainable technologies, specialized
education, healthcare services, Agriculture, manufacturing, Mining, Energy
and additional environmentally sustainable projects. Omega Loan Services is
acting as a lender and the fund will be disbursed on a clear interest rate
of 3% annually to Entrepreneurs for their investment projects.

We offer Loans with a capital base between a minimum Range of Five Thousand
Dollars($5,000.00 USD) and a maximum Range of fifty million Dollars
($50,000,000.00 USD,) at 3% Interest and loan terms from 1-30 years, We are
very willing to help you with this loan amount.We need you to refill in the
loan application so that your loan terms and repayment schedule can be
calculated and send to you.

APPLICANT'S DETAILS:
* Name Of Applicant:....................
* Address: Of Applicant: .......................
* City: .............. ..............................
* State:.........................................
* Country: ................................ .........
* Gender: ................................. .......
* Marital Status: .................................
* Age:......................... .............
* Occupation:................... .....................
* Income Rate: ......................................
* Tel:.......................... ..... ................
* Mobile:.........................................
* Loan Purpose....................... ......................
Amount Needed.........................
Loan Duration......................................

================================================

AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON

Spamnesty

  • Subject: Re: Loan
  • On: Feb. 22, 2017, 5:35 p.m.

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

Tina Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan
  • On: Feb. 22, 2017, 6:51 p.m.

Yes you can check us out on LinkedIn.

Spamnesty

  • Subject: Re: Loan
  • On: Feb. 22, 2017, 8:33 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?

Tina Alvarez
CEO, MNesty, LLC