The colloquy of Pamela Watson

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

This is that conversation.


Spammer

  • Subject: Are you loan offer......
  • On: May 22, 2017, 6:29 a.m.

Attention:

I am Mr Vincent, and i am a private loan lender.. I offer all kinds of financial assistance to every individuals who is in need of a loan such as Business loan, personal loan, investment loan, debt consolidation and house purchase etc. I offer loan at a very low interest rate of 3%. This Funding program allows a client to enjoy low interest payback. I give out loan at a minimum amount of 2,000.00 to a maximum amount of 10,000,000.00 dollars/euros/pounds. If you are in need of any kind of loan, do contact us via [email protected] for more info

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Spamnesty

  • Subject: Re: Are you loan offer......
  • On: May 22, 2017, 6:29 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?

Pamela Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Are you loan offer......
  • On: May 22, 2017, 8:36 a.m.

Hello,

I received your email and I understand what you said that you are
interested in a secure properties loan.. And i want you to know that
we offer secured and unsecured loan.. we do grant both long and short
terms loan, consolidation loan, business loan, investment loan, Hard
Money Loans, Construction Loans Debt Loans, Student Loans e.t.c. at an
affordable interest rates of 3% even with bad credit. I need you to
understand that here we are straight forward and very Formal.

I want you to also know that for a successful transaction with this
company all protocols must be duly observed as and when due. Obtaining
a loan from this company takes a maximum of 48 hours (2 days), so
therefore you are advised to respond swiftly to all the transaction
requirement as soon as you are told to do so.

It may interest you to know that this company is renowned for her
excellent services and client satisfaction. Your loan will only be
transferred to you, if you are a sincere person, and you are willing
to pay us back at the stipulated time.. If you are interested in our
loan services, we would like you to fill the loan application form so
that we can proceed immediately with the loan transaction.We located
in Houston, TX..

Loan application details..

Full name:
Country:
Address:
Age:
Sex:
Occupation:
Marital status:
Tell phone:
Phone number:
Monthly Income:
Amount Needed:
Propose of Loan:
Loan Duration:
Have you Applied for a Loan Before:

*****************************************************
We will contact you with further information and reliable beneficiary
assistance relevant to financing of the loan sum. In acknowledgement
of receipt of these details, a well calculated accrued interest,
repayment plan and secured payment protection policy will be disclosed
in subsequent correspondence.

Spamnesty

  • Subject: Re: Are you loan offer......
  • On: May 22, 2017, 1:17 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?

Pamela Watson
CEO, MNesty, LLC

Spammer

  • Subject: Transfer update
  • On: May 28, 2017, 4:21 p.m.

Hello Pamela Watson,

Good day ,

Thanks for your email we really want you to know more about our loan
company here in Nairobi Kenya we give out loan for 3% for anybody that
need loan okay..All you need to do now is for you to get back to us
with your information to get the loan funds from our company ok..Here
is our company information 4th Floor, Kyuna Complex,Off Rongai Road,
Nairobi, Kenya.+254740129584,

Get us this information needed for you to get this loan funds.

Full name:
Country:
Address:
Age:
Sex:
Occupation:
Marital status:
Tell phone:
Phone number:
Monthly Income:
Amount Needed:
Propose of Loan:
Loan Duration:
Have you Applied for a Loan Before:

Regards
CEO Vincent
Address: 4th Floor, Kyuna Complex,Off Rongai Road, Nairobi, Kenya.

Spamnesty

  • Subject: Re: Transfer update
  • On: May 28, 2017, 9:06 p.m.

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

Pamela Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Transfer update
  • On: May 28, 2017, 9:14 p.m.

our office are located in kenya, do that really matter?

Spamnesty

  • Subject: Re: Transfer update
  • On: May 28, 2017, 9:44 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?

Pamela Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Transfer update
  • On: May 29, 2017, 9:18 a.m.

this is my cellphone number: +254729342939......

Spammer

  • Subject: Complete the Loan application and return
  • On: May 29, 2017, 9:46 a.m.

Hello,

I received your email and I understand what you said that you are
interested in a loan.. And i want you to know that we offer secured and
unsecured loan.. we do grant both long and short terms loan, consolidation
loan, business loan, investment loan, Hard Money Loans, Construction Loans
Debt Loans, Student Loans e.t.c. at an affordable interest rates of 3% even
with bad credit. I need you to understand that here we are straight forward
and very Formal.

I want you to also know that for a successful transaction with this company
all protocols must be duly observed as and when due. Obtaining a loan from
this company takes a maximum of 48 hours (2 days), so therefore you are
advised to respond swiftly to all the transaction requirement as soon as
you are told to do so.

It may interest you to know that this company is renowned for her excellent
services and client satisfaction. Your loan will only be transferred to
you, if you are a sincere person, and you are willing to pay us back at the
stipulated time.. If you are interested in our loan services as you said,
we would like you to fill the loan application form so that we can proceed
immediately with the loan transaction. Please fill in the loan application
form so that we can send you the loan terms and condition ..

Loan application details..

Full name:
Country:
Address:
Age:
Sex:
Occupation:
Marital status:
Tell phone:
Phone number:
Monthly Income:
Amount Needed:
Propose of Loan:
Loan Duration:
Have you Applied for a Loan Before:

*****************************************************
We will contact you with further information and reliable beneficiary
assistance relevant to financing of the loan sum. In acknowledgement of
receipt of these details, a well calculated accrued interest, repayment
plan and secured payment protection policy will be disclosed in subsequent
correspondence.

Warm Regards
CEO Vincent
+254-729-342-939

Spamnesty

  • Subject: Re: Transfer update
  • On: May 29, 2017, 1:35 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?

Pamela Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Transfer update
  • On: May 29, 2017, 3:33 p.m.

Listen to me , you need to fill out the form i send to you with my
details, so that will can carry out the transaction

Spamnesty

  • Subject: Re: Transfer update
  • On: May 29, 2017, 10:45 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?

Pamela Watson
CEO, MNesty, LLC

Spammer

  • Subject: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: Dec. 13, 2017, 8:52 p.m.

[Image result for bank of america logo png]<https://www.google.com.ng/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0ahUKEwiggZaq4vrOAhULPRoKHbLtAHoQjRwIBw&url=http://www.lflegal.com/2015/06/bofa-travel-site-press/&psig=AFQjCNE2GhvGNtFNllEKiArxZP6FFeazrA&ust=1473252180162638>

FROM DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202<https://maps.google.com/?q=AMERICA+%0D+100+NORTH+TRYON+STREET,+CHARLOTTE,+NC+28202&entry=gmail&source=g>.

HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)

Payment Approval Order Confirmation

Dear Esteemed Customer!

Thanks for your email,this is to inform you that this transaction is 100% real and legitimate, I want you to understand that Bank of America is not charging you any money to transfer your $15,500,000.00 to your account, Bank of America will transfer your fund into your bank account free of charge without any payment from you.

Once again we deem it appropriate to intimate you that your compensation fund worth of $15,500,000.00 will be transferred into the United States Treasury Account due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr.Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved.

Note that this Certificate that you need to obtain is requested by United States Treasury Department this FUND PERMIT SEAL OF TRANSFER CERTIFICATE will empower us to transfer your fund into your account also empower you as the rightful beneficiary of that said funds worth of $15,500,000.00 also this certificate will guarantee and make you receive your fund without paying any more money again,bear in mind that this is the only money and the last money you will pay to receive your fund as soon as you pay the money for the obtaining the FUND PERMIT SEAL OF TRANSFER CERTIFICATE you will receive your fund immediately without any delay again.

Bear in mind that Bank of America has no power to deduct any cent from your fund until we receive final instruction order from United States Treasury Department therefore this certificate is mandatory no deduction i will advise you to go ahead and send the $370.00 for the obtaining of the needed certificate so that we will be able to transfer your fund into your bank account immediately.

This is the only thing that pending you not to receive your fund as soon as you obtain the certificate we will go ahead and transfer your fund into your bank account within 48 hours without any problem.

In order to get this transaction done go ahead and send the $370.00 with the below information through Money Gram Or Walmart to Walmart i will help you and make sure you receive your fund without any further delay again.

Receiver's Name: Celia Rogers
Receiver's Address:Dillon South Carolina 29536 USA

Note that the above receiver's information was giving to us by US Treasurer Department she is the person in charge of the FUND PERMIT SEAL OF TRANSFER CERTIFICATE therefore you have to follow up the instruction to enable you receive your fund immediately.

I am waiting to receive the Money Gram Reference number from you as soon as possible.

Thank you for giving us the opportunity to serve your banking needs.

We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."

Your swift response will be anticipated.

Yours in Service,

Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2017 Bank of America Corporation. All rights reserved.
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This
electronic mail message and any attached files contain information
intended for the exclusive use of the specific individual or entity to
whom it is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure. If you are not
the intended recipient of this communication, Please Delete! Thank
you

Spamnesty

  • Subject: Re: FROM DESK OF MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA
  • On: Dec. 14, 2017, 12:26 a.m.

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

Pamela Watson
CEO, MNesty, LLC