The colloquy of Kelly Hayes

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

This is that conversation.


Spammer

  • Subject: Happy New Year
  • On: Jan. 5, 2017, 10:28 a.m.

Good day,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital
Investments/Loans.We seek to invest in Projects with Public and Private
sectors in a broad range of areas including Real estate, Agriculture,
Energy, Oil and Gas, emerging markets and high-technology. Within the
technology sector, the firm focuses on communications, software, digital
content and services.

We have the capacity to invest a considerable amount of funds in any
viable project(s) that your company requires funding for on an
investment capacity/Loan Application. Upon the review of your company's
Project Business Plan we shall determine on the project(s) possible
funding. This will be form of a silent and Private Placement
Investments.

Endeavor to respond promptly if the investment proposal meets your
company's approval.

Kind Regards,
Ernest Pinto

Spamnesty

  • Subject: Re: Happy New Year
  • On: Jan. 5, 2017, 10:28 a.m.

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

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Introduction Note
  • On: Jan. 6, 2017, 3:12 p.m.

Dear Kelly Hayes,
I appreciate your correspondence on our Private Investment Program. I am Mr.Ernest Pinto and i Represent Avan Investments PTE Ltd. Located in Singapore.We got your contact from one of our Investment Business Consultancy Network.Our web address is www.avaninvestments.com
Be advised that Avan Investments PTE Ltd. is an Investment Loan Company specializing in several areas of Business Endeavors. We do not participate in Equity/JV. Please advise if this meets your Company's Approval.
We give out Loan at 5% interest rate with a repayment period of between 2-15 years with one year grace period.
You will have to provide your Project Business Plan to enable our Vetting Team review the Project to ascertain its viability for funding recommendation.
Avan Investments PTE Ltd.serves as an investment house for high technology and digital content companies; we specialize in building investment groups, raising capital, managing the funds, and most importantly turning the investment into a profitable return for the group.
While managing the funds, we provide the necessary protection for the investment from beginning to end. We take great pride in protecting the investment and as co-ÂŹ-investors we can assure our partners full commitment, as we are investing our own funds as well. As an experienced investment house, we are well aware of the risks involved in these kinds of investments; therefore we provide tied management to the vested capital, in order to achieve the best yield possible for you as a partner of Avan Investments PTE Ltd.
Our proven strategy has allowed us to achieve a high yield off many investments, with a success rate of over 90%. We have accomplished this by using our abilities to screen and filter companies, which are the most innovative and relevant at the time, then raise the necessary capital for the investments, and finally manage the funds all the way up to Fruition.
Our Strategy:
With more than 9 years experience, Avan Investments PTE Ltd. has the ability and the know how to screen & filter among 200 companies in the final stages of the incubator to locate the right companies for investment. On top of that, there is a large combination of companies from a variety of fields within the incubator; therefore, Avan Investments PTE Ltd. uses an expert from each pertaining field in order to choose the best investment based off expert advice.
Avan Investments PTE Ltd.can grant a full Loan to your company but according to our investment policies or Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department review the project to ascertain its viability for funding and upon approval from our vetting department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit from our Bankers in the US certifying our capabilities in funding your Project.
Avan Investments PTE Ltd vetting department wants you to provide your Project Business Plan for review to enable us ascertain the Project viability for funding recommendation. Our Management Team will want your Company to take advantage of our begining of the year Loan Investment.
We would like to be given the opportunity to share with you our Intellectual Properties in depth. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success. Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.
Thank you for your anticipated co-operation and I look forward to your immediate response to my Business email [email protected]
Kind Regards,
Ernest Pinto.
Avan Investments PTE Ltd.
Address: 10 Anson Road International Plaza
#19-04 Singapore (079903)
Tel: +6531581384
Business Email: [email protected]
--
**** Avan Investments PTE Ltd.Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Introduction Note
  • On: Jan. 6, 2017, 6:38 p.m.

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

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Note
  • On: Jan. 13, 2017, 7:02 a.m.

Dear Kelly Hayes,
Thank you for your Email.We are located in Singapore,This was clearly stated in my previous email to you.I actually sent you our website as well.Our web address is www.avaninvestments.com (http://www.avaninvestments.com)
We can invest a considerable amount of funds in any viable projects that your company requires funding on investment capacity/Loan Application. We can fund your Company within 10 Business days after the receipt of the relevant documentation from you.
Be advised that Avan Investments PTE Ltd. is an Investment Loan Company specializing in several areas of Business Endeavors. We do not participate in Equity/JV. Please advise if this meets your Company's Approval.
We give out Loan at 5% interest rate with a repayment period of between 2-15 years with one year grace period.
You will have to provide your Project Business Plan to enable our Vetting Team review the Project to ascertain its viability for funding recommendation.
I await the receipt of your Business Plan.
Regards,
Ernest Pinto
-
**** Avan Investments PTE Ltd.Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Introduction Note
  • On: Jan. 13, 2017, 9:27 a.m.

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

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Note
  • On: Jan. 16, 2017, 11:54 a.m.

Dear  Kelly Hayes,
Thank you very much for your email. You will have to provide your Project Business Plan to enable our Vetting Team review the Project to ascertain its viability for funding recommendation.
Our CFO Mr.Erik Su Cheung will like to have a Skype call with you.Please contact him via email on his business email [email protected]  to schedule time for the call.
Regards,
Ernest Pinto
-
**** Avan Investments PTE Ltd.Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Introduction Note
  • On: Jan. 16, 2017, 7:54 p.m.

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

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Introduction Note
  • On: Jan. 17, 2017, 10:16 p.m.

Dear Kelly Hayes,
Thank you for your Email.You will have to provide your Project Business Plan to enable our Vetting Team review the Project to ascertain its viability for funding recommendation.
You are advised to contact our CFO Mr.Erik Su Cheung for discussion on our Project Funding Guidelines.Please contact him via hi9s Business email [email protected]   to schedule time for the discussion.
Regards,
Ernest Pinto
-
**** Avan Investments PTE Ltd.Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Introduction Note
  • On: Jan. 18, 2017, 9:31 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?

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Send Business Plan
  • On: Jan. 18, 2017, 12:02 p.m.

Dear Kelly Hayes,
Thank you for your email. We can invest between $1Million-$100Million in any viable projects that your company requires funding on investment capacity/Loan Application. We can fund your Company within 10 Business days after the receipt of the relevant documentation from you.
Be advised that Avan Investments PTE Ltd. is an Investment Loan Company specializing in several areas of Business Endeavors. We do not participate in Equity/JV. Please advise if this meets your Company's Approval.
We give out Loan at 5% interest rate with a repayment period of between 2-15 years with one year grace period.
You will have to provide your Project Business Plan to enable our Vetting Team review the Project to ascertain its viability for funding recommendation.
I await the receipt of your Business Plan.
Regards,
Ernest Pinto
**** Avan Investments PTE Ltd. Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Send Business Plan
  • On: Jan. 18, 2017, 12:17 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?

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send Business Plan
  • On: Jan. 18, 2017, 12:20 p.m.

Dear Kelly Hayes,
Thank you for your Email.You will have to explain to me what exactly you want and we can see how we can work it out.I will like you to send me the details of the project and the amount of Funding required.
Regards,
Ernest Pinto
-
**** Avan Investments PTE Ltd.Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Send Business Plan
  • On: Jan. 18, 2017, 9:24 p.m.

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

Kelly Hayes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send Business Plan
  • On: Jan. 19, 2017, 9:15 a.m.

Dear Kelly Hayes,
Thank you for your Email.We are located in Singapore.I mentioned this earlier to you.Our web address is www.avaninvestments.com
In a nut shell,we are a Loan Company.If you have any project that needs some Funds Injection,we are the people you can talk to.We give out Loan at 5% interest rate with a repayment period of between 2-15 years with one year grace period.
You will have to provide your Project Business Plan to enable our Vetting Team review the Project to ascertain its viability for funding recommendation.
Regards,
Ernest Pinto
-
**** Avan Investments PTE Ltd.Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use only of the intended recipient. If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.

Spamnesty

  • Subject: Re: Send Business Plan
  • On: Jan. 19, 2017, 8:16 p.m.

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

Kelly Hayes
CEO, MNesty, LLC