The colloquy of Mr. Phillip Ray

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

This is that conversation.


Spammer

  • Subject: loans & financing at 3% rate guarantee
  • On: April 7, 2017, 11:26 a.m.

we are interested in giving out Loans, We can finance projects ranging from $500-$500 Million USD.

Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.

If you have advanced stage projects in need of funding, students loan or business clients in need of funds to expand their existing projects, we would be obliged to work with you.

Let me know if you need our assistance or support kindly reply with your Full name, amount you need, Country and phone number.
If you don't need the assistance please ignore

Sincerely,
Stephen Marcelo.

Gold Star international Loans.
Upper Hill Gardens, Third Ngong Avenue.
P.O Box 79291 - 00100

Direct Phone
Cell: +254 701694843

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 7, 2017, 11:26 a.m.

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

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 7, 2017, 11:53 a.m.

*To whom It may concern *

Gold Star is owned by Gold Star International loans a company incorporated
under the Companies Act, 1956 and owed by Kenya NGOs’ Union of Trade Union
Congress (TUC), a democratic and independent trade union organization
affiliated to the Kenya Trades Union Congress (KTUC). We are currently
head-quartered in Thane Industrial Area, Wagle Estate,. As a financial
institution with a strong vision and passion to deliver, we provide
reliable financial assistance and business advisory services to our
customers, corporate and individuals alike.

Our loan specialists are trained to listen to our prospects and customers
and structure a solution that fits their needs for timing and budget. We
work with thousands of businesses in hundreds of different industries.
Every customer is unique, and therefore so is every solution. Our people
know our products, to be sure, but they also know and understand our
customers’ needs as well. Fast turnaround — as few as 24 hours — flexible
solutions, 3% interest rate and great service – a combination that we
strive to deliver to everyone.

Gold star Business Loans offers attractive interest rates that ensure that
you are affordable throughout the loan tenure. At Gold star International
loans, we do not believe in hidden charges that take customer by surprise
and are transparent in our dealings.

Our Company is a global institution with its headquarters in the United
States of America.

We have our branches in Africa, Asia as well. Recently, we officiated an
office in Kenya from where we are serving African continent.

Please feel free to contact us.

Let us know if you are interested to our loan special offer, how much you
are want to apply.

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 7, 2017, 11:11 p.m.

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

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 7, 2017, 11:14 p.m.

i am referring to you as a company LLC

Thank You

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 7, 2017, 11:18 p.m.

Also referring to who so ever that is reading this emails

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 5:32 a.m.

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

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 6:02 a.m.

we are located in Kuwait

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 3:03 p.m.

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

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 4:04 p.m.

ok

call me and you will get your question +254 701694843

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 8 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?

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 8:56 p.m.

for more info, visit our website on www.goldstariloans.com

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 10:49 p.m.

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

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 10:51 p.m.

ok

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 10:54 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?

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 8, 2017, 10:55 p.m.

+254 701694843

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 9, 2017, 2:52 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?

Mr. Phillip Ray
CEO, MNesty, LLC

Spammer

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 9, 2017, 9:32 a.m.

i can suck your dick

Spamnesty

  • Subject: Re: loans & financing at 3% rate guarantee
  • On: April 9, 2017, 6:34 p.m.

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

Mr. Phillip Ray
CEO, MNesty, LLC