The colloquy of Kathleen Padilla

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

This is that conversation.


Spammer

  • Subject: Great Investment Offer
  • On: Dec. 3, 2016, 10:46 p.m.

Hello

In my search for a business partner i got your contact in google
search. My client is willing to invest $10 Million to $500
million but my client said he need a trusted partner who he can
have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company
which i got details about you on my search on google lookup. Can
we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Spamnesty

  • Subject: Re: Great Investment Offer
  • On: Dec. 3, 2016, 10:46 p.m.

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

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: Anti-terrorist /Drug Law Certificate
  • On: Dec. 4, 2016, 4:28 p.m.

Hello Kathleen Padilla,

The investor just sent to me his anti-terrorist /Drug Law Certificate which was issue to him on this Date: 4th of June 2014 and written on the certificate.

Find attached the investor anti-terrorist /Drug Law Certificate. He said you need to have a copy to show his funds are clean and he is not into terrorist activities or drugs.

Please keep the certificate copy safe, your government might ask how you got the funds then you can show anyone that ask the attached certificate.

Spamnesty

  • Subject: Re: Anti-terrorist /Drug Law Certificate
  • On: Dec. 4, 2016, 9:18 p.m.

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

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need this required information's to process the funds for the investment you can offer.
  • On: Dec. 4, 2016, 9:48 p.m.

Hello Kathleen Padilla

I need this required information's to process the funds for the investment you can offer.

Which of this area of investment are you into?

Oil & Gas, Agriculture, Aviation, Tourism, Retail, Real Estate & Construction, IT & Communications, Engineering, Utilities, Telecoms, Mining, Maritime Sector and Entertainment industries.
Purpose of Funds: LONG TERM INVESTMENT ( at least for a period of 10 years )

Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review and he will provide his legal back up documents of the funds showing he is not into terrorist or into drugs money then he will process the funds to be transfer to you by securing a power of attorney on your name.

This transaction is 100% risk free and both will benefit on this investment.

I await your message.

Sincerely,

Spamnesty

  • Subject: Re: I need this required information's to process the funds for the investment you can offer.
  • On: Dec. 4, 2016, 11:26 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?

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT
  • On: Dec. 5, 2016, 6:33 a.m.

Hello Kathleen Padilla,

I don't need to go into any product, you need to have what to offer to the investor. what can you offer. what area of investment can you invest the investor funds. Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Spamnesty

  • Subject: Re: URGENT
  • On: Dec. 5, 2016, 11:51 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?

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT
  • On: Dec. 5, 2016, 1:58 p.m.

Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Spamnesty

  • Subject: Re: URGENT
  • On: Dec. 5, 2016, 7:56 p.m.

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

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT
  • On: Dec. 6, 2016, 6:39 a.m.

I am located in London UK. I am an agent to looking for reliable partner for my client who stay at Russia. check my first and second message to you and read about the investor.

Spamnesty

  • Subject: Re: URGENT
  • On: Dec. 6, 2016, 3:57 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?

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM FEDERAL HOUSE OF ASSEMBLY
  • On: Aug. 18, 2018, 6:57 p.m.

we have finalize all the necessary arrangement and your fund
($10 millio USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed and the US(10.million)
has been loaded into an ATM Card.

We have concluded delivery arrangement with COURIER SERVICE,
to be fully insured by Nice Insurance Corporation. You are
advised that a maximum value of $10.000 is permitted on
withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make
withdrawal in any ATM location of your choice. therefore
you can come down to our bank here (UNITED BANK FOR AFRICA-
UBA) in Nigeria to pick up your card direct from my office
or alternatively it can be arranged ship to your address
through COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?

Spamnesty

  • Subject: Re: GREETINGS FROM FEDERAL HOUSE OF ASSEMBLY
  • On: Aug. 18, 2018, 8:28 p.m.

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

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM FEDERAL HOUSE OF ASSEMBLY
  • On: Aug. 18, 2018, 8:46 p.m.

The only thing you need to do is for you to pay the clearance fee
which is $350 usd

Spamnesty

  • Subject: Re: GREETINGS FROM FEDERAL HOUSE OF ASSEMBLY
  • On: Aug. 18, 2018, 10:13 p.m.

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

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM FEDERAL HOUSE OF ASSEMBLY
  • On: Aug. 18, 2018, 10:15 p.m.

Are you silly or what?

Spamnesty

  • Subject: Re: GREETINGS FROM FEDERAL HOUSE OF ASSEMBLY
  • On: Aug. 19, 2018, 6:05 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?

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: Special Edition of the Blackburn Report: Senator Blackburn Visits Troops in Poland and Ukraine
  • On: March 26, 2019, 2:10 p.m.

SPECIAL EDITION THE BLACKBURN REPORT
March 25, 2019
This weekend, I had the distinct honor of visiting our men and women of the Tennessee Army National Guard serving overseas in Poland and Ukraine before they return home from a nine-month deployment. Too often, non-combat deployments can be overlooked and I wanted to let these brave Americans know their missions are critical to the national security of the United States. The 278th Armored Cavalry Regiment (ACR) headquartered in Knoxville is one of just two heavy ACRs still in existence. The motto of the 278th is "I Volunteer, Sir" - a spirit that I saw embodied in each soldier I met with throughout the weekend.
I began my trip by sitting down with Lieutenant General Cavoli, the Commanding General of U.S. Army Europe. There we discussed the ongoing Exercise Austere Challenge and the importance of these exercises in increasing interoperability with our partners to enhance warfighting readiness as we prepare for the future fight. He complimented the good work of the 278th in both Ukraine and Poland and I was proud to relay that message to our troops.
In Orzysz, Poland, Ambassador Georgette Mosbacher met me at the U.S. Battlegroup Poland where we learned about the Enhanced Forward Presence Mission (eFP), in which the 278th ACR forward deploys one trained and ready Squadron Battlegroup in order to assure our allies and deter our adversaries.
The 278th ACR is the first Armor centric maneuver force to support this mission, and as such has paved new ground and discovered new challenges. I had the opportunity to hear lessons learned from Exercise Bull Run earlier this year, in which we demonstrated the capability to rapidly deliver multinational forces to decisive terrain. Our Tennesseeans also learned quite a bit about operating in the subzero Polish winter. The work of the eFP is vitally important to maintaining territorial integrity in the region and I am proud that the 278th is a part of this mission. The following day, I traveled out to the Joint Multinational Training Group - Ukraine (JMTG-U) in Lviv, Ukraine. There, the 278th ACR directly trains Ukrainian Armed Forces and National Guard units. The transformation of these Ukrainian forces to Western Army Doctrine and NATO standards of mission command is a vital task as U.S. Army Europe realigns its mission to fight together with strategic partners against a near peer adversary. I had the privilege of shaking each soldier's hand and awarding Congressional coins to five men and women of particular distinction.
I was also impressed with the improvement the soldiers made to their facilities. One of the unique strengths of the Guard is the soldiers' wide variety of civilian professions. In Ukraine, carpentry skills were put to use to construct an outdoor activity area and to enhance the dining facilities. The 101st Airborne will take over this mission later this year, and I know that they will be grateful for these improvements.
In both sites, I sat down in the chow hall for lunch with our soldiers. There we discussed issues affecting their everyday lives - including retirement age, benefits and pay, and the increasingly high tempo of National Guard operational deployment. I will bring back the knowledge I gained from these conversations to my work on the Senate Armed Services Committee, to ensure that we address these issues head on.
You can see more pictures from my trip on my Facebook page. (https://outreach.senate.gov/iqextranet/iqClickTrk.aspx?&cid=SenBlackburn&crop=17984.16278413.10509343.33834514&report_id=&redirect=https%3a%2f%2fwww.facebook.com%2f6470828395%2fphotos%2f%3ftab%3dalbum%26album_id%3d10157033816958396&redir_log=120659077812520)
I want to thank all of the men and women who welcomed me to Poland and Ukraine this weekend. I hope that I brought a small taste of Tennessee to our soldiers, and look forward to welcoming them back home later this year.
My Best,
Marsha
Chattanooga
10 West M. L. King Blvd.,
6th Floor
Chattanooga, TN 37402
Phone: 423-541-2939
Fax: 423-541-2944 Jackson
91 Stonebridge Blvd., Suite 103
Jackson, TN 38305
Phone: 731-660-3971
Fax: 731-660-3978 Knoxville
800 Market Street,
Suite 121
Knoxville, TN 37902
Phone: 865-540-3781
Fax: 865-540-7952 Memphis
100 Peabody Place,
Suite 1125
Memphis, TN 38103
Phone: 901-527-9199
Fax: 901-527-9395
Nashville
3322 West End Avenue,
Suite 610
Nashville, TN 37203
Phone: 629-262-8423
Tri-Cities
1105 East Jackson Blvd,
Suite 4
Jonesborough, TN 37659
Phone: 423-753-4009
Fax: 423-788-0250 Washington, DC
357 Dirksen Senate Office
Washington, DC 20510
Phone: 202-224-3344
Fax: 202-228-0566
Unsubscribe (https://outreach.senate.gov/iqextranet/EsurveyForm.aspx?__cid=SenBlackburn&__sid=100000&__crop=17984.16278413.10509343.33834514)

Spammer

  • Subject: RE: Pacific Coast Builders Conference EXPO - 2019 ?
  • On: March 26, 2019, 5:05 p.m.

Hi Kristen,

I am John Alvarez, Sales Manager from Worldwide Sourcing Inc, our data team forwarded your interest in purchasing attendees list and I would be your point of contact to provide more information about our services along with exact counts and pricing details for your list requirement.

Here are the updated counts & pricing details:

LIST REQUIREMENT :

. Target Audience: Pacific Coast Builders Conference EXPO - 2019

. Total Contacts: 20,572

. Cost: Purchase all the 20,572 contacts at $1500 USD Flat with all the data fields for your unlimited usage.

ADVANTAGES OF BUYING ATTENDEES LIST:

1. Brand Exposure
2. Meet New Customers
3. 88% Of Visitors Came To Source New Suppliers
4. 90% Placed An Order As A Result Of Visiting Expo
5. 62% Of Visitors Have Purchasing Responsibility
6. 45% Attendees are Management Level
7. The Overseas Opportunities Are Endless
8. Better Booth Visits, Product launch - Brand awareness - increase
Sales - Annual Marketing

LIST DETAILS:

1. Data Fields Available: Company name, URL, Contact name, Job title, Phone number, Fax number, Physical address, Industry, Company size, Direct Email address.
2. List Format: List will be delivered in excel or .csv format with multiple usage right.
3. Data Source: As an Independent marketing agency, we gather data from various resources such as General Events, Industry Specific Events, Exhibitor/Attendees List, Online Filling, Yellow Directory, Market Research Reports, Government Directories and more and here is how the verification & opt-in process works, after gathering, all the data will be sent over to our email campaign team for verification & opt-in confirmation ( First Level Opt-in) after that our tele-marketing team follows up for double verification

This list could be used to promote your exhibition booth and invite buyers to schedule meetings, visit your booth, Brand awareness - increase Sales - close more sales. Please let me know your thoughts about counts and pricing and advise if we you would like to purchase the attendees list to reach all the show qualified attendees

Kindly keep me posted if you need any additional information.

Awaiting for your positive response.

John Alvarez | Sales Manager
Worldwide Sourcing Inc | Techno Prospects
# 1725 Waltere Drive, Plano TX 75023
+1 480 210 8361| [email protected] | https://www.technoprospects.com

Spamnesty

  • Subject: Re: Special Edition of the Blackburn Report: Senator Blackburn Visits Troops in Poland and Ukraine
  • On: March 26, 2019, 11:25 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: The Blackburn Report
  • On: March 30, 2019, 2:29 p.m.

Spamnesty

  • Subject: Re: The Blackburn Report
  • On: March 31, 2019, 2:07 a.m.

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

Kathleen Padilla
CEO, MNesty, LLC

Spammer

  • Subject: RE: Pacific Coast Builders Conference EXPO - 2019 ?
  • On: April 1, 2019, 3:20 p.m.

Hi Kristen,

Just dropping a quick follow up note to check if you have any updates for me?

Please advise.

Spamnesty

  • Subject: Re: RE: Pacific Coast Builders Conference EXPO - 2019 ?
  • On: April 2, 2019, 12:52 a.m.

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

Kathleen Padilla
CEO, MNesty, LLC