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