The colloquy of Connie Cohen

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

This is that conversation.


Spammer

  • Subject: Lening
  • On: Jan. 21, 2017, 9:05 p.m.

Hallo meneer / mevrouw

Heeft u een lening voor welk doel dan nodig? Wij verlenen leningen tegen
3% rente Jaarlijks Ik kan het fonds Leningen voor welk doel dan ook te
helpen (zolang het geen enkele vorm van onrechtmatigheden te betrekken),
vanaf €5.000 (vijfduizend euro) tot € 20 miljoen alleen Euro. Alle
omstandigheden beschouwd.

Betaalt niets voor maximaal zes maanden! Zakelijke grotere leningen zijn
ook beschikbaar bij 3% rente Neem contact op met de onderhandelaar
bedrijf met behulp van deze

DO YOU NEED AN URGENT LOAN
Thank you
Marketing Team
[email protected]

Spamnesty

  • Subject: Re: Lening
  • On: Jan. 21, 2017, 9:05 p.m.

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

Connie Cohen
CEO, MNesty, LLC

Spammer

  • Subject: BORROWER'S INFORMATION REQUIRED
  • On: Jan. 23, 2017, 8:08 a.m.

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and the
content herein was well noted and understood. This is a private and
legitimate loan lending company, and we give out loans with an affordable
interest rate of 3% only. Our loan services ranges from a minimum amount of
(€5,000.00 ) (Five Thousand Euro ) to a maximum amount of (
€20,000,000.00)( Twenty Million Euro) and with a minimum duration of 1
year, and a maximum duration of 30 years. We also loan out in different
currencies, as required by the borrower. We render all kinds of loan
services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us,
the loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Top SherWood Financial Services Inc) meeting your
financial requirements. We are dedicated to help you find financial freedom
to permit you to achieve your goals without the extra burden that comes
along with high rate debt. we are equipped with the necessary resources to
attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr, Brice Owen
Director Of Operation

Spammer

  • Subject: BORROWER'S INFORMATION REQUIRED??
  • On: Jan. 23, 2017, 8:10 a.m.

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and the
content herein was well noted and understood. This is a private and
legitimate loan lending company, and we give out loans with an affordable
interest rate of 3% only. Our loan services ranges from a minimum amount of
(€5,000.00 ) (Five Thousand Euro ) to a maximum amount of (
€20,000,000.00)( Twenty Million Euro) and with a minimum duration of 1
year, and a maximum duration of 30 years. We also loan out in different
currencies, as required by the borrower. We render all kinds of loan
services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us,
the loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Top SherWood Financial Services Inc) meeting your
financial requirements. We are dedicated to help you find financial freedom
to permit you to achieve your goals without the extra burden that comes
along with high rate debt. we are equipped with the necessary resources to
attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr, Brice Owen
Director Of Operation

Spamnesty

  • Subject: Re: BORROWER'S INFORMATION REQUIRED
  • On: Jan. 23, 2017, 11 a.m.

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

Connie Cohen
CEO, MNesty, LLC

Spammer

  • Subject: Re: BORROWER'S INFORMATION REQUIRED...
  • On: Jan. 23, 2017, 11:08 a.m.

Thanks for your mail.

Please can you drop your number for me for phone conversation or you can

Spamnesty

  • Subject: Re: BORROWER'S INFORMATION REQUIRED...
  • On: Jan. 23, 2017, 3:19 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?

Connie Cohen
CEO, MNesty, LLC

Spammer

  • Subject: Loan Information
  • On: Jan. 24, 2017, 8:30 a.m.

Dear Connie Cohen,

Thanks for your mail.

I receive your mail and i want to know what you need from us about our
company details, Well, talking about legitimacy Top SherWood Financial is a
well registered and a reputable outfit located in the Central Of Asia and
known all the International Business transaction policy our services is
legit, transparency and honest is our watch world.

We have over 1,060 customer over the global world financel settlement and
we able to grand then loan for there financial problem, if you want to know
more about you need to have some phone conversation with us.

If you are ready and interested to secure loan in Top SherWood Financial,
then you should follow the procedure But i assure you that if you have the
courage to trust our service and do this you will receive your loan and you
also will be among those who never think or believe there is legitimacy in
loan business.

Please do let us known if you are sanctified by the above information so
as to send you the loan application form for proceedings.

As i said our services is fast easy and honest is our watch world.

I await your swift response to the above information.

Spamnesty

  • Subject: Re: Loan Information
  • On: Jan. 24, 2017, 4:12 p.m.

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

Connie Cohen
CEO, MNesty, LLC

Spammer

  • Subject: LOAN SERVICES RENDERED
  • On: Jan. 24, 2017, 7:43 p.m.

Hello Connie Cohen,

Sorry sir if you are looking for an example for this loan kindly fill out
the loan application form to enable us send you the loan terms and
condition so that we can proceed further for transfer of your loan funds.

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________

Immediately the above information is filled properly and sent back to us,
the loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Top SherWood Financial Services Inc) meeting your
financial requirements. We are dedicated to help you find financial freedom
to permit you to achieve your goals without the extra burden that comes
along with high rate debt. we are equipped with the necessary resources to
attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the
information you share with us. Our vision is to win customer loyalty
through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr, Brice Owen
Director Of Operation

Spamnesty

  • Subject: Re: LOAN SERVICES RENDERED
  • On: Jan. 24, 2017, 11:31 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?

Connie Cohen
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOAN SERVICES RENDERED..
  • On: Jan. 25, 2017, 12:12 a.m.

Dear sir,

Why are you asking the same question i have already answer what do you
want to know about us i have not told you.

Sorry sir if you are not interested for this loan forget about it, i told
you to fill out the loan form so that i can send you the company terms you
refuse, is better we stop here.

Fill out the loan application form if you are interested.

Spamnesty

  • Subject: Re: LOAN SERVICES RENDERED..
  • On: Jan. 25, 2017, 4:37 a.m.

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

Connie Cohen
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: LOAN SERVICES RENDERED..
  • On: April 24, 2017, 3:56 p.m.

---------- Forwarded message ----------
From: Top SherWood Financial Services <[email protected]>
Date: Wed, Jan 25, 2017 at 12:08 AM
Subject: Re: LOAN SERVICES RENDERED..
To: Connie Cohen <[email protected]>

Dear sir,

Why are you asking the same question i have already answer what do you
want to know about us i have not told you.

Sorry sir if you are not interested for this loan forget about it, i told
you to fill out the loan form so that i can send you the company terms you
refuse, is better we stop here.

Fill out the loan application form if you are interested.

On Tue, Jan 24, 2017 at 11:32 PM, Connie Cohen <[email protected]> wrote:

> 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?
>
> Connie Cohen
> CEO, MNesty, LLC
>
> On 24/01/2017 19:43 PM, Top SherWood Financial Services wrote:
> > Hello Connie Cohen,
> >
> > Sorry sir if you are looking for an example for this loan kindly fill
> out
> > the loan application form to enable us send you the loan terms and
> > condition so that we can proceed further for transfer of your loan funds.
> >
> > LOAN SERVICES RENDERED:
> > Personal Loans
> > Commercial Loans
> > Business Loans
> > Investment Loans
> > Real Estate/Mortgage Loans
> > Medical/Student Loans
> > Automobile Loans
> >
> > BORROWER'S INFORMATION REQUIRED
> > FULL NAME:__________
> > AGE:__________
> > SEX:__________
> > COUNTRY:__________
> > STATE:__________
> > CITY:__________
> > ADDRESS:__________
> > MARITAL STATUS:__________
> > OCCUPATION:__________
> > MONTHLY INCOME:__________
> > VALID MOBILE PHONE NUMBER:__________
> > LOAN AMOUNT NEEDED:__________
> > (LOAN AMOUNT AND CURRENCY IN WORDS):__________
> > LOAN DURATION (SPECIFY IN YEARS):__________
> > PURPOSE FOR LOAN:__________
> >
> > Immediately the above information is filled properly and sent back to us,
> > the loan terms and conditions/repayment schedule and all other necessary
> > documentation and inquiry shall be sent to you in good faith.
> >
> > Thank you for selecting (Top SherWood Financial Services Inc) meeting
> your
> > financial requirements. We are dedicated to help you find financial
> freedom
> > to permit you to achieve your goals without the extra burden that comes
> > along with high rate debt. we are equipped with the necessary resources
> to
> > attain one common objective...
> >
> > Your Financial Freedom! We respect the privacy and integrity of the
> > information you share with us. Our vision is to win customer loyalty
> > through our service excellence.
> >
> > We await your swift response. Thanks for your time and patronage.
> >
> > Mr, Brice Owen
> > Director Of Operation
>