The colloquy of Christopher Smith

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

This is that conversation.


Spammer

  • Subject: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 2, 2016, 9:19 a.m.

Dear Partner & Associate,

My Name Is Zoltan Seregely. I am direct to a provider who has recently
issued Banking Instruments for a couple of my clients, The Provider is 100%
check-able you can do your due diligence on them. They deal with issuing of
instruments such as Bank Guarantee and Standby Letters of Credit, Letters
of Credit, Documentary Letters of Credit etc.

You are at liberty to engage our leased facilities into trade programs as
well as in signatory project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication and any other project(s) etc.

I only want serious buyers then i will put you in touch with the provider
directly

For Further Inquiries,

Skype ID: zoltfunding.services
Email: [email protected]

Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. In complete confidence, we will work together for the
benefits of all parties involved.

*CONFIDENTIALITY NOTICE:*
This message is intended for the use of the individual or entity to which
it is addressed and may contain information that is privileged,confidential
and exempt from disclosure under applicable law. If the reader of this
message is not the intended recipient or the employee or agent responsible
for delivering this message to the intended recipient, you are hereby
notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this
communication in error, please notify us immediately by email reply.

*DISCLAIMER:*
Sender is a Private Company. All due diligence is the responsibility of the
CLIENT. This E-mail letter and the attached related documents are NEVER TO
BE CONSIDERED A SOLICITATION FOR ANY PURPOSE in any form or content. You
have received this email because you have made a request to receive such
information. Upon receipt of this email and/or attached documents, you as
the Recipient, hereby acknowledge this warning and disclaimer. If
acknowledgment is not accepted, Recipient must delete and/or return the
documents and copies, in their original received condition.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 2, 2016, 9:19 a.m.

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

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 2, 2016, 9:41 a.m.

Sir,
We are direct providers of freshly cut bank instruments like BG’s (Bank
Guarantee), MTN’s (Medium Term Note), SBLC’s (Standby Letter of Credit) &
DPLC’s (Direct Pay Letter of Credit) CD’s (Certificate of Deposit), and
just about every other type of instruments available through our network.

Unlike traditional letter of credit, a bank instruments is where the
beneficiary obtains payment against papers demonstrating delivery, the SBLC
may allow a beneficiary to obtain payment from a financial institution even
when the applier for the credit has neglected to perform as per bond.

Many clients lease bank instruments to get into private placement programs,
secure funding for large real estate transactions, commodities and
petroleum, and many other unique funding scenarios.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]il.com
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 2, 2016, 6:48 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 2, 2016, 11:55 p.m.

Dear Sir,

We are ready and able deliver bank instruments in the form of BG/SBLC to
your nominated bank coordinates strictly in adherence with the following
set of procedures. Kindly review the procedures and inform on your
readiness to proceed so that we are able to send our Deed of Agreement and
other required contract documents.

A copy of Our working procedure is attached to this email. Furthermore.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 3, 2016, 3:01 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 3, 2016, 1:27 p.m.

Sir

Thanks for the mail sir, The Bank transmission fees depends on the actual
face value of the instrument required for lease by the client according to
the schedule of fees tabulated below.

BG/SBLC Face Value (USD/EURO) Bank Transmission Charges (USD/EURO)
1M – 20M 25,000.00
21M – 50M 35,000.00
51M – 100M 55,000.00
101M – 250M 75,000.00
251M – 500M 100,000.00
501M – 1B 120,000.00
1B - 5B
150,000.00

Please confirm this is okay with your client and then we can proceed.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 3, 2016, 7:40 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 4, 2016, 5:26 a.m.

Sir,

Kindly see attached to this email the complete lease package containing the
DOA, LOI, FPA and CIS for your clients to review, fill, sign and then
revert back to me so that I can forward them to the provider for
countersigning to enable us set this in motion. Bank transmission charges
depends on the face value of the instrument your clients are interested in
according to the schedule of bank transmission fees approved by the
provider and this is contained in the DOA attached herein we will be glad
to proceed as soon as your clients are ready and willing.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 4, 2016, 5:51 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 4, 2016, 7:03 p.m.

Sir,
Please review the DOA that i shared with you, fill, sign and then revert
back to me so that I can forward them to the provider for countersigning to
enable us set this in motion.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 4, 2016, 7:55 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 5, 2016, 8:03 p.m.

The provider's company's name is menlo investments limited, we are both
here in UK. below is the provider company website as well as the provider
details. https://www.endole.co.uk/company/03479178/menlo-investments-limited

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 6, 2016, 3:21 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 6, 2016, 10:52 a.m.

Sir,
Thank you for the prompt response. We can deliver these instruments from $1
Million to 5 Billion for 1 year and 1 day with rolls and extension.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 6, 2016, 2:22 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 6, 2016, 3:20 p.m.

Sir,
What is the face value of the instrument you are looking to receive?

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 6, 2016, 5:37 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 6, 2016, 11:35 p.m.

Sir,
kindly let me know exactly what you want. we are direct providers of Fresh
Cut BG, SBLC and LC which are specifically for lease, our bank instrument
can be engage in PPP Trading, Discounting, signature project(s) such as
Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects.

Furthermore., I want you to know that with these bank instrument you can
get a cash loan from your bank out there to finance your project.

Kindly go and liaise with your bank officer, so they can explain to you
better how it works.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 7, 2016, 11:05 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 7, 2016, 2:18 p.m.

We are direct providers of freshly cut bank instruments like BG’s (Bank
Guarantee), MTN’s (Medium Term Note), SBLC’s (Standby Letter of Credit) &
DPLC’s (Direct Pay Letter of Credit) CD’s (Certificate of Deposit), and
just about every other type of instruments available through our network.

Unlike traditional letter of credit, a bank instruments is where the
beneficiary obtains payment against papers demonstrating delivery, the SBLC
may allow a beneficiary to obtain payment from a financial institution even
when the applier for the credit has neglected to perform as per bond.

Many clients lease bank instruments to get into private placement programs,
secure funding for large real estate transactions, commodities and
petroleum, and many other unique funding scenarios.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 7, 2016, 11:54 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 8, 2016, 2:12 a.m.

Thanks for the mail sir, all you need to do is to fill in the Lease package
i sent to you, December 4th, kindly fill, sign and revert for me to sent
sent to the provider for the countersigning as this will help us proceed on
this transaction with no delay.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 8, 2016, 1:36 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Christopher Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 8, 2016, 2:17 p.m.

Sir,
we are direct providers of Fresh Cut BG, SBLC and LC which are
specifically for lease, our bank instrument can be engage in PPP Trading,
Discounting, signature project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication, construction of Dams, Bridges, Real Estate and all kind
of projects.

Furthermore., I want you to know that with these bank instrument you can
get a cash loan from your bank out there to finance your project.

Kindly go and liaise with your bank officer, so they can explain to you
better how it works.

Note: Kindly review the procedures and inform on your readiness to proceed
so that we are able to send our Deed of Agreement and other required
contract documents.

--

Regards,

Zoltan Seregely.

Email Address: [email protected]
Skype ID: zoltfunding.services

Mandate to a renowned Provider with Impeccable Records since 2008 to offer
professional and unique financial & commodity exchange services in the
global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF;
PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals,
Minerals, Fuel and Energy Products with credibility; as a company also,
possess the global strength to access humanitarian aid funding & accounts,
and facilitate over a diversified and dynamic portfolio of a range of
professional business transactions, by providing contracts for the supply
and purchases of essential fuels, commodities, raw materials, to end
customers.Liability limited by a scheme approved under Professional
Standards Legislation.

NOTE: This communication is private, confidential and between the parties.
It is not public disclosure and not a public offering. The information
contained herein may be proprietary and privileged and does not constitute
a legal agreement, nor is it to be construed as legal advice, consulting or
solicitation.

Spamnesty

  • Subject: Re: Issuing Lease Fresh cut BG/SBLC For Project/Investment Finance.
  • On: Dec. 8, 2016, 4:41 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Christopher Smith
CEO, MNesty, LLC