The colloquy of Martin Valenzuela

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

This is that conversation.


Spammer

  • Subject: Slip
  • On: March 9, 2017, 3:34 p.m.

My dear,

We Offer Private investments/partnership funds into existing genuine business,
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 your choice. Our loans are well
insured and maximum security is our priority.

We Offer Private loans funds into existing genuine business,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 ourpriority.
Can we also entrust funds into your existing genuinebusiness to grow with
you?

If you would like to continue,in either a loan or investment, please fill
below the basic information required to calculate a draft copy of the
Loan/investment.

Get back to me to for procedures.

Name:
Address:
Age:
Sex:
Country of Residence:
Loan amount:
Duration:
Telephone Number:
Occupation

I await your response.

Sincerely,
Ben Solomon.

Spamnesty

  • Subject: Re: Slip
  • On: March 9, 2017, 3:34 p.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 9, 2017, 4:27 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.

Spammer

  • Subject: Fwd: Slip
  • On: March 9, 2017, 6:42 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: Slip
  • On: March 9, 2017, 9:05 p.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 10, 2017, 12:52 p.m.

Dear Martin,
l am am presently in AsIa for official assignments but l am based in
Europe. Are you the same person as Mary? let me know for more details
to be sure of whom am dealing with.

Spamnesty

  • Subject: Re: Slip
  • On: March 10, 2017, 1:09 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 10, 2017, 3:23 p.m.

Dear Martin's,
Yes we can discuss but l don't have a direct mobile phone number here.
Can you send your number for me to call you and l would send mine when
am back to my base for you to call me too.

Spamnesty

  • Subject: Re: Slip
  • On: March 11, 2017, 12:28 a.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 11, 2017, 2:36 p.m.

Dear Martin,

I am very happy to receive a response from you regarding the
loan/investment proposal I sent to you. I am very glad to know that
you will be willing to handle this project.

I don't know the business climate in your country, but I believe that
this proposal is only meant for genuine,legitimate and reliable people
from any peaceful and secured country in the world.

We are a group of consulting company representing many institutions
such as Financial companies, insurance companies, private companies
and government agencies registered in Europe and Asia and licensed by
the government there.We seek only for interested and genuine foreign
partners in a joint investment based according to the requirements of
our clients.

Investing in your company or any viable entity in Europe, Asia, Uk and
the America etc worldwide would be a good idea, since you know the
business and investments level of your country or any other country
of your choice, we shall be relying solely on your advise and directions

Investment conditions will be further discussed as soon as we get started.

Please fill the details in the proposal and also indicate the amount
you can handle for investment.
Have a wonderful day.

Spamnesty

  • Subject: Re: Slip
  • On: March 11, 2017, 2:48 p.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 12, 2017, 11:10 a.m.

l had explained all you requested in my previous mails and sent to you a
loan form, another person Mary Valenzuela had also written to me.are you
together?
You have to fill the form l had sent you, except you didn't receive it.
l also told you l am presently in Malaysia on an official assignment and
hope to return at the end of this week back to Europe.
Please check your mails and get back to me if you are not clear for more
explanation.

Spamnesty

  • Subject: Re: Slip
  • On: March 12, 2017, 2:12 p.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 13, 2017, 5:52 a.m.

Dear Martin,

l am waiting to receive the form or do you need funds for investment
purposes? please specify your exact choice and the minimum amount you
need.Your choice would determine how we get started. Also send to me
your details including your direct telephone numbers to call you.
Upon receipt l shall forward agreement and other procedural documents
and details we would work with.
l expect an urgent response.

Spammer

  • Subject: Re: Slip
  • On: March 13, 2017, 5:55 a.m.

Dear Martin,

l am waiting to receive the form or do you need funds for investment
purposes? please specify your exact choice and the minimum amount you
need.Your choice would determine how we get started. Also send to me
your details including your direct telephone numbers to call you.
Upon receipt l shall forward agreement and other procedural documents
and details we would work with.
l expect an urgent response.

Spamnesty

  • Subject: Re: Slip
  • On: March 13, 2017, 9:42 a.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 16, 2017, 6:32 a.m.

sent you an email and a loan form please did you get it ? let me know urgent

Spamnesty

  • Subject: Re: Slip
  • On: March 16, 2017, 10:38 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 17, 2017, 6:03 a.m.

l am in receipt of your mail please indicate what you really want
either loan/investment and how much you want.
We act as a liaison between our clients and our bankers/investors.
Please let me know so that we can proceed.

Spamnesty

  • Subject: Re: Slip
  • On: March 17, 2017, 6:55 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 17, 2017, 1:56 p.m.

what will fit in your budget?

Spamnesty

  • Subject: Re: Slip
  • On: March 17, 2017, 4:01 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 18, 2017, 6:37 a.m.

Dear Martin,
You have not specified what you need exactly, l have sent you a
loan/investment proposal and you have not stated what and how much
you are requesting for.
l work with a credit/Finance company as a broker connecting clients
and my organization in need of investing money or loan to build their
existing business or to finance project that is guaranteed to yield
profits.
Let me know your request so that l can intimate you on how to proceed.

Spamnesty

  • Subject: Re: Slip
  • On: March 18, 2017, 2:55 p.m.

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

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 21, 2017, 8:02 p.m.

Dear Martin,
Do you want me to send you my number for you to call me or you send

Spamnesty

  • Subject: Re: Slip
  • On: March 22, 2017, 7:18 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 23, 2017, 7:19 a.m.

Thanks for your mail feel free to call me on my direct line for
further discussion +34 632 731 628 from 10am-4pm so that l can clarify
you on what you are to do.

Spamnesty

  • Subject: Re: Slip
  • On: March 23, 2017, 4:28 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 23, 2017, 4:34 p.m.

Dear Martin,
l waited for your call and didn't hear from you guess you are busy can
you call as you requested so that we can discuss?

Spamnesty

  • Subject: Re: Slip
  • On: March 23, 2017, 5:10 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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 23, 2017, 7:06 p.m.

Dear Martin,
Are sure you are interested in the loan offer? call me for more
details and further discussion.

Spamnesty

  • Subject: Re: Slip
  • On: March 24, 2017, 6:05 a.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?

Martin Valenzuela
CEO, MNesty, LLC

Spammer

  • Subject: Re: Slip
  • On: March 24, 2017, 5:27 p.m.

Dear Martin,
My company is a broker firm that deals in project financing and
securing loans for profitable business in any part of the world that
is guaranteed for maximum profit.
So if you have project or need a loan get back to me for details and
call me for clarity.

Spamnesty

  • Subject: Re: Slip
  • On: March 25, 2017, 5:19 a.m.

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

Martin Valenzuela
CEO, MNesty, LLC