The colloquy of David Moore

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

This is that conversation.


Spammer

  • Subject: PLEASE ACKNOWLEDGE YOU RECEIVED THIS EMAIL SO THAT I CAN BE SURE YOU GOT ALL INSTRUCTIONS
  • On: Sept. 25, 2019, 5:51 p.m.

Hello

How are you today, Hope your having a great day. We want to firstly
apologize for the the sudden information. I just received an update
from my financier that the payment has been issued out and it will
deliver.

via FED-EX Courier. Expected Delivery Day: Wednesday

You can Track on www.fedex.com<http://www.fedex.com>.

Here is the FED-EX Tracking ID # (776325735308 ).

The check covers an upfront payment for you, The payment of the
graphic artist coming to wrap your vehicle and the materials suitable
to wrap your vehicle. Get the check deposited into your bank account,
The funds will be made available to you, Take out an upfront payment
of ($500) And send the remainder money to the graphic artist via
Interac E Transfer.

The graphic artist will be coming to your house to put the wrap on
your vehicle, He will be coming to your place as soon as he receives
the money sent to get your vehicle wrapped. Your weekly payment
continues next week and subsequent payments will be $500 only. The
artist will bring every necessary paperwork and rights you need to
have to carry the advert. We do not directly pay the artist for a
couple of reasons; One of which is the that we discovered the
applicants are not ready when the artist gets to their house, So we
device the means of having the applicants send the money to the artist
to indicate their readiness. Checks of applicants who fails to follow
instructions will be canceled 3 DAYS AFTER DELIVERY DATE.

NOTE I: We have a lot of sponsors for the program, we have different
sponsors for payment too. Take the check to your bank and have the
check deposited in your account. The check is a certified bank check,
it has to go through the normal clearing process. Please go ahead and
deposit the check and follow the instructions.

Here is the graphic designer/specialist info to send the money via
INTERAC E TRANSFER to the info above.

INTERAC E TRANSFER: [email protected]

There is a transfer charge at the (interac e transfer), take out the
transfer charges from the ($1740) and Get the remainder sent. Please
confirm the money was processed. Send a pic of the INTERAC E TRANSFER
RECEIPT when your done.

Regards.

Spamnesty

  • Subject: Re: PLEASE ACKNOWLEDGE YOU RECEIVED THIS EMAIL SO THAT I CAN BE SURE YOU GOT ALL INSTRUCTIONS
  • On: Sept. 25, 2019, 5:51 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Project Funding
  • On: Aug. 13, 2020, 10:04 a.m.

Hello Deborah Moore,
Thank you for your response.

We will be honored to provide seamless services to you.
In our financial practice, we strive to help our clients achieve their financial, professional and personal goals.  In
order to provide the highest level of service to my most valued
clients, and to be sure we are on target to meet both your year-end and
long-term financial goals, with my position as a seasoned consultant /
broker to people looking for business, Project loans, Personal loan and
Debt funding.  We have no form of upfront payment associated with the entire transaction process.

First
Prime Financial Corporation will appreciate your time, the energy you
and your team will afford us in discussing this opportunity and the
information that I will provide thus far.  As
I continue to spend time evaluating the opportunity that I am
introducing you to, I believe that we will bring unique value and
capabilities to your business, accelerating the development and growth
of your business / project.

Our
Corporation specializes in financial loans for businesses, projects and
Debt Funding Investments these includes the investment in private
sectors in a broad range of areas, within the financial investment
services are M&A development and management, financial and
operational management, capital planning and development including Real
estate, Energy, Oil and Gas, linking other financial consultants to
investors with emerging markets and high-technology, communications,
entertainment industry, software, digital content and services,
Agriculture, Farming and other viable businesses and projects.  We
have no limitation to where we can fund provided that all the business
plan is viable and you can meet up all the requirements.
With
these in mind, we have designed a compensation structure that allows
all parties to benefit from our future success in an equitable way.  I believe that in order for this transaction to be successful our interests must be aligned.  I
believe I can drive your business / project's growth by acting as the
GO BETWEEN your company and the strengthened investment company.
The investors are a team of Financial Strategists specializing in the growth of financial loans / Debt Funding Investments.  They are also major in funding SMEs (Small or Medium Enterprise, MSME (Micro, Small Macro Enterprise

I
am excited about the potential opportunity and hope that you are
equally interested in proceeding in a constructive and expedition
dialogue, as a consultant who takes great credit in Business growth and
development with a capable team who are willing to invest in the range
of US $ 500,000.00 to US $ 100,000,000.00 Million on any viable Projects
or Business presented by your Management after independent review on
your Business Model Presentation ..

This transaction is of the highest priority for us and we are prepared to proceed as quickly as possible.  It
is important that you can make that same commitment to us before we
expand additional time and resources pursuing this opportunity.We
have developed an investment consultancy / brokerage thesis and an
understanding of the business through our initial due diligence
including several conversations with the management of the Investment
group as well as preliminary data review.

This
non-binding indication of interest is confidential and may not be
disclosed other than to you, the company and its advisors on a strictly
need-to-know basis.  It
is not intended and shall not be deemed to create any binding
obligation on the part of our corporation or any of its affiliates, to
engage in any transaction with the company or to continue its
consideration of any such transaction.
Subject
to the immediate following sentence, none of the parties shall be bound
in any way in connection with this mail unless and until the parties
execute a definite agreement and shall be bound only in accordance with
the terms of such agreement.

This will be based on both us signing an MOU (Memorandum of Understanding) which I will send you a copy for review.

I look forward to working with you to complete this transaction.

We look forward to your favorable response.

Regards,Ed WalkersPrincipal Consultant / Broker

-- Eredeti üzenet --
Feladó: Deborah Moore<[email protected]>Címzett: [email protected]üldve: 2020. augusztus 12. 3:22Tárgy : Re: Project Funding

Hello,

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

Deborah Moore

CEO, MNesty, LLC

On 12/08/2020 10:20 AM, wrote:

> Reply-To:

>

> [email protected]

>

>

> To:

> [email protected]

>

>

>

>

>

>

>

>

>

> Dear Entrepreneur,

>

>

>

>

>

> ��������������� � � � � � � � � �

> ������������������������������ � LETTER OF INTRODUCTION

>

>

> �

>

>

> �

> We have been in the consulting and

> brokerage business for 12 years, during which time my office

> has provided projects like yours with full-range

> facilitation of their��� f� �i � n � a � n� �c� �i � a� �l �

> �needs by acting as an intermediary between companies and

> reputable inv-estment houses within the Asian region and

> other parts of the world.

>

>

> �

>

>

> �

> We can work you through investment

> companies globally, who can grant you loans with very low

> and flexible interest rates exclusively for long term

> business investments based on convertible equity debt

> funding, full debt funding platform including funding of

> start-up projects and businesses.

>

>

>

>

> We

> value your business as one of our most important clients

> and look forward to meeting your financial needs with our

> well tailored range of consultancy and brokerage services.

>

>

>

>

>

> Your

> Faithfully,

>

>

>

>

>

> Ed

> Walkers

> Principal Consultant / Broker

>

>

>

>

Spamnesty

  • Subject: Re: Re:Re: Project Funding
  • On: Aug. 13, 2020, 1:25 p.m.

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

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: Build Mobile App!!
  • On: Feb. 17, 2021, 7:43 a.m.

Hi [email protected], Would you be interested in building your Mobile app or any types of Software development? We have developed 100s of applications such as: - (Android App/iOS app/iOT App)  ·         Education Apps// E-learning App          ·         Events Apps// Real Estate Apps          ·         Delivery Apps // Restaurant Apps·         Health & Wellness Apps      ·         E- Commerce apps//M- Commerce Apps·         Shop & Store APPS·         Taxi and Travel Apps            ·         Logistics and Accessibility Apps·         Your Business Apps (Billing, buying, booking, finance, tracking Apps etc...)·         Lifestyle Apps (Dating, Texting, Music) Book & Utility, Shopping Apps Etc.) I can build the APPS to your exact requirement in your budget and as per your timeline. Thanks & Regards,Anand Pal

Spamnesty

  • Subject: Re: Build Mobile App!!
  • On: Feb. 17, 2021, 7:22 p.m.

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

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: Top Rank In Google!!
  • On: March 26, 2021, 7:19 a.m.

Hi [email protected], Do you want more clients and customers? We will help your prospects find you by putting you on 1st page of Google, Yahoo, Bing etc. with your targeted keywords. Please let me know If you interested our services send me your response and share the “Website & Keywords” furthermore. Feel free to reply to this email. ThanksMona Halder

Spamnesty

  • Subject: Re: Top Rank In Google!!
  • On: March 26, 2021, 5:38 p.m.

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

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: Website Redesign!!
  • On: April 17, 2021, 8:10 a.m.

Hello [email protected], I'm an Indian web development company specialized in:- making websites- e-commerce- website redesigning and development- Android and iOS development- Enterprise mobility- SEO As I know that you own a business so you might need this kind of service. If, so, can you please share with me your full requirements and I will give you our best quote according to your requirements. Respectfully awaiting your reply. Best regards,Veer Singh

Spamnesty

  • Subject: Re: Website Redesign!!
  • On: April 17, 2021, 5:16 p.m.

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

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: Mobile App!!
  • On: June 7, 2021, 4:59 a.m.

Hello [email protected], We are an India based creative team that brings ideas into reality. We create mobile and web experiences that inspire.  We have intensive experience in creating apps for: Business Apps (Billing, buying, booking, tracking, Finance)Educational Apps (Training, Learning, Teaching)Lifestyle Apps (Dating, Fitness, Texting, Music)Entertainment Apps (Streaming, Chatting, Event, Videos)Book & Utility, Travel, Health, Food & Drink Apps If you are looking for something matching to enterprise apps design and development solution at economical pricing, then please share your detailed project specifications with basic requirement. So, we can provide you full solution with cost and time frame.  Look forward to hearing from you soon. Regards,Abhi Tiwari

Spamnesty

  • Subject: Re: Mobile App!!
  • On: June 7, 2021, 7:51 a.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.?

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: RE: Wellness in the Workplace
  • On: June 17, 2021, 3:41 p.m.

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.

Spamnesty

  • Subject: Re: RE: Wellness in the Workplace
  • On: June 18, 2021, 3:32 a.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?

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: SEO Packages
  • On: June 29, 2021, 5:07 a.m.

Hi [email protected],Hope you are doing well.Are you looking for more business inquiry/traffic on your website? Get our unique SEO service to fulfill your requirement.However, we can help your top page ranking for all search engines Like Google Yahoo and Bing if you give us permission. We are the best service provider in Optimization in your area. We also offer the most competitive rates for this service.If you are interested in our SEO service let me know your requirement details with keywords, website URL and Industries. We will be happy to send you our SEO Packages and price list according to your need.Kind RegardsAbhi Tiwari

Spamnesty

  • Subject: Re: SEO Packages
  • On: June 29, 2021, 2:26 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?

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: Low Cost Web Services
  • On: July 23, 2021, 7:44 a.m.

Hi [email protected], We are an Indian based Website Design & Development with PHP Development and SEO offer services at modest rate. We Offer Following Services at Low Cost: -    1.New Website Creation -Joomla, Magento, WordPress, Prestashop, another CMS & PHP Development etc.?  2.Website Redesign - New modern and as per the latest industry standard look and feel.?    We are carried out at affordable prices and either from scratch or based on your current project - that is, website redesign (website upgrade). If you are interested any of these, please share us your requirements so I can send you our Price, company information and an affordable quotation with the best offer.Looking forward to your reply. Kind RegardsAnurag Malhotra

Spamnesty

  • Subject: Re: Low Cost Web Services
  • On: July 23, 2021, 2:06 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?

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: NEED A MOBILE APP
  • On: Aug. 11, 2021, 6:23 a.m.

Dear Web Owner [email protected], Would you be interested in building your Mobile app?   We build these kinds of Mobile Apps:   •         Education Apps  •         Events Apps  •         Finance Apps  •         Food Delivery Apps  •         Health Fitness Apps  •         Logistics Apps  •         M-Commerce Apps  •         Dating Apps  •         News Magazine Apps  •         Real Estate Apps  •         Social Networking Apps  •         Taxi Apps  •         Restaurant Apps
   Please let us know your exact requirements which kinds of Mobile App and for which service you want so that we can provide solutions accordingly.   Thanks! Sia

Spamnesty

  • Subject: Re: NEED A MOBILE APP
  • On: Aug. 11, 2021, 12:59 p.m.

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

David Moore
CEO, MNesty, LLC

Spammer

  • Subject: NEED A WEBSITE
  • On: Oct. 13, 2021, 7:45 a.m.

Hi [email protected], My name is Monika, from India. Are you looking for a website design or remake of an existing website? I can help.  We have a professional team of website designers & developers with 12 + years of experience. We can make you a quick and professional website at a meager and affordable price.   We can help to deliver any design, layout, and website up to your requirements.  Feel free to revert for costing and samples. If possible, please help us with the reference site if you have one. Kinds Regards, Monika Jaiswal

Spamnesty

  • Subject: Re: NEED A WEBSITE
  • On: Oct. 13, 2021, 10:39 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?

David Moore
CEO, MNesty, LLC