The colloquy of Mary Valenzuela

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

This is that conversation.


Spammer

  • Subject: Essa é a chance de garantir a TV para o Natal
  • On: Dec. 16, 2016, 3:47 p.m.

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Spamnesty

  • Subject: Re: Essa é a chance de garantir a TV para o Natal
  • On: Dec. 16, 2016, 3:47 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Loan-funding Form (1)
  • On: March 9, 2017, 4:18 p.m.

Good day Mr Martin Valenzuela.

Below is an attached document to enable us process your loan, You are
mandated to fill and send back immediately. Once received necessary
measures will be taken to ensure your application is reviewed and
submitted for approval.

Hence, you will be notified if approved and further instructions will
be given to expedite the entire loan process. Await your immediate
correspondence to this regards.

Spammer

  • Subject: Loan-funding Form (1)
  • On: March 9, 2017, 4:20 p.m.

Good day Mr Martin Valenzuela,

Below is an attached document to enable us process your loan, You are
mandated to fill and send back immediately. Once received necessary
measures will be taken to ensure your application is reviewed and
submitted for approval.

Hence, you will be notified if approved and further instructions will
be given to expedite the entire loan process. Await your immediate
correspondence to this regards.

Spammer

  • Subject: Loan-funding Form (1)
  • On: March 9, 2017, 4:22 p.m.

Good day Mr Martin Valenzuela,

Below is an attached document to enable us process your loan, You are
mandated to fill and send back immediately. Once received necessary
measures will be taken to ensure your application is reviewed and
submitted for approval.

Hence, you will be notified if approved and further instructions will
be given to expedite the entire loan process. Await your immediate
correspondence to this regards.

Spammer

  • Subject: Loan-funding Form (1)
  • On: March 9, 2017, 6:30 p.m.

Good day Mr Martin Valenzuela,

l shall relate more details as requested upon your response,
Below is an attached document to enable us process your loan, You are
mandated to fill and send back immediately. Once received necessary
measures will be taken to ensure your application is reviewed and
submitted for approval.

Hence, you will be notified if approved and further instructions will
be given to expedite the entire loan process.

Await your immediate correspondence to this regards.

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: March 10, 2017, 2:58 a.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: March 10, 2017, 9:50 a.m.

Dear Mary,
l am ready for more discussion to enable you know what l have to
offer,but please clarify me you are with Martin or do have any
relationship with him?
Please let me know

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: March 10, 2017, 8:50 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: June 4, 2018, 10:23 p.m.

Dear Mary,

How are you? l guess you are doing great.l sent you am email,did you receive it?

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: June 5, 2018, 10:07 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Aug. 28, 2018, 7:34 p.m.

Dear Mary,

I had been on vacation and just returned,
Please let me exactly how we can work together,
Waiting to hear urgently from you,

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Aug. 28, 2018, 11:58 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Aug. 29, 2018, 7:46 p.m.

Dear Mary,
Good to hear from you,guess you are doing great.Presently in Asia to
conclude with some clients l had secured loan for.
I appreciate you send a direct telephone l can call you and your contact
address before my return to my base.,
You can also fill the form then l would know what you really want for us to
commence approvals for your loan.

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Aug. 30, 2018, 3:11 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Loan-funding Form (1)
  • On: Aug. 30, 2018, 7:05 p.m.

Dear Mary,
Good to hear from you,
What is the amount you are budgeting?
Fill in you details in the loan funding form and send to me upon
receipt of my mail.

Spamnesty

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Aug. 30, 2018, 9:56 p.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Aug. 31, 2018, 6:27 p.m.

Dear Mary,
l am in receipt of your mail.Presently am in Singapore for loan
disbursement to some clients.
My location is in Madrid Spain.We Offer Private, Commercial and Personal
Loans with very Minimal quarterly Interest Rates as Low as 4.25% within a 1
year to 5 years repayment duration period to any part of the world. We give
out loans within the range of $500,000.00 to $5,000,000.00 USD. Our loans
are well insured and maximum security is our priority, if you would like to
continue, please fill the basic information required to calculate a draft
copy of the Loan repayment as well as the terms.So that l can give more
details
Regards.

Spamnesty

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Aug. 31, 2018, 11:22 p.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 2, 2018, 7:13 p.m.

Dear Mary,
Good to hear from you, l had a very busy week, can you give a
telephone number to call you for more details and to elaborate as you
requested?

Spamnesty

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 2, 2018, 8 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? Does it resemble https://photricity.com/flw/ajax/?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 3, 2018, 6:19 p.m.

Dear Mary,
Our main business concern is financing,loans,investment assets
management,would have tight schedule going to Australia.
I would get back to you once l am chanced

Spamnesty

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 3, 2018, 8:04 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 14, 2018, 9:05 p.m.

Hello Madam
Nice to hear from you, guess you are doing good? am in Namibia South
Africa, send a direct line to call you so that we can get more details
about me and to discuss more of your business growth.

Spamnesty

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 15, 2018, 4:33 a.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 26, 2018, 9:46 p.m.

Dear Mary,

l would need the your information to start the process to enable you
get started,
Or you can fill the loan funding form l sent to give your details.

l await the completed form urgently,

Spamnesty

  • Subject: Re: Fwd: Loan-funding Form (1)
  • On: Sept. 27, 2018, 1:54 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Sept. 27, 2018, 12:45 p.m.

Good day,
I don't know what you really want, did you fill the form? we have loan
from .$500,000-$1,000,000 or more for good and guaranteed investment so if
you haven't, complete the form and let's start the process.
I await your urgent response
Regards.

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Sept. 27, 2018, 2:28 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Sept. 28, 2018, 6:45 p.m.

Dear Mary,
We have money to be invested into any genuine existing business from
our investors or partnership basis, once we are sure,
Your company deals on maritime activities so presume you can handle
money injected into your business..
An investor is ready to invest large amount of money into any genuine
existing business, so if you can work with the offer or you need a
loan on your own get back for details of you can get either of the
offer.

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Sept. 29, 2018, 6:03 a.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 1, 2018, 8:04 a.m.

Dear Mary,

Sequel to all our email correspondences and as you had requested for
me to tell you more about what we can offer, please take note of this

1. You must invest the money in a very lucrative business that would
always yield maximum interest.
2. You must be capable of handling transaction of such High magnitude .
3. You must be capable of traveling to any point of final disbursement
to formalize the agreement.
We have funds available for long term investments, loan's etc but it
takes a state of mind for you to understand the process that will
protect our various shares and to witness the transfer to your
accounts as it would enable us to skip high tax levies

Please indicate your request and the exact amount you can handle
either as a loan or long term partnership business relationship

I would be Malaysia to formalize some other business send me a number
to call you

I await to hear from you urgently

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 1, 2018, 11:25 a.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 1, 2018, 3:09 p.m.

Dear Mary,

If you need a loan? specify the amount, or you can manage funds for an
investor also let me know
I am leaving Spain for Malaysia, upon arrival send a number to call
you for more clarification or details of what you are expected to do
for any of the options above.

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 2, 2018, 2:23 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 2, 2018, 6:27 p.m.

Dear Mary,

I am in Malaysia can you send a number for me to call you

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 2, 2018, 7:42 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?

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 3, 2018, 3:57 a.m.

are you busy can we talk?

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 3, 2018, 10:01 a.m.

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

Mary Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 6, 2018, 11:33 a.m.

How are you today?
Hope you are doing good.can you give me a quick call?
Or better send your number for me to call you.

Spamnesty

  • Subject: Re: Loan-funding Form (1)
  • On: Oct. 6, 2018, 6:43 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?

Mary Valenzuela
CEO, MNesty, LLC