Spamnesty

The colloquy of Karen Moreno

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

This is that conversation.

Spammer

Subject: Administrative Service Inspection Unit
On: Jan. 13, 2020, 8:33 p.m.

<HTML><HEAD><TITLE></TITLE
</HEAD
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5
<FONT size=2 color=#000000 face="Arial"
<DIV
<FONT size=3><B>Attention,</B></FONT></DIV
<DIV
<FONT size=3><B> </B></FONT></DIV
<DIV
<FONT size=3><B>I am David Brown, Head Officer-in-Charge,
Administrative Service Inspection Unit United Nations Inspection
Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport to our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 130kg.</B></FONT></DIV
<DIV
<FONT size=3><B>The consignment was abandoned because the Content was
not properly declared by the consignee as money rather it was declared
as personal effect/classified document to either avoid diversion by
the Shipping Agent or confiscation by the relevant authorities. The
diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and
abandoned.</B></FONT></DIV
<DIV
<FONT size=3><B>By my assessment, each of the boxes contains $4M 
which is total of $8Million USD. They are  still left in the
airport storage facility till today. The Consignments like I said are
two  metal trunk boxes weighing about 65kg each (Internal
dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London
where the shipment was tagged as personal effects/classified document
is still available with us. As it stands now, you have to reconfirm
your full name, Phone Number, full address so I  can cross-check
and see if it corresponds with the one on the official documents. It
is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK</B></FONT></DIV
<DIV
<FONT size=3><B>(place of origin) as we were instructed.</B></FONT></DIV
<DIV
<FONT size=3><B> </B></FONT></DIV
<DIV
<FONT size=3><B>Kindly send your delivery information to this email :
[email protected]</B></FONT></DIV
<DIV
<FONT size=3><B> </B></FONT></DIV
<DIV
<FONT size=3><B>As I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something 
out of it (financial gratification). You can either come in person, or
you engage the services of a secure shipping/delivery Company/agent
that will provide the  necessary security that is required to
deliver the package to your doorstep or the  destination of your
choice. I need all the guarantee that I can get from  you before
I can get involved in this project.</B></FONT></DIV
<DIV
<FONT size=3><B> </B></FONT></DIV
<DIV
<FONT size=3><B> </B></FONT></DIV
<DIV
<FONT size=3><B>Best Regards,</B></FONT></DIV
<DIV
<FONT size=3><B> </B></FONT></DIV
<DIV
<FONT size=3><B>David Brown</B></FONT></DIV
<DIV
<FONT size=3><B>Head Officer-in-Charge</B></FONT></DIV
<DIV
<FONT size=3><B>Administrative Service Inspection Unit.</B></FONT></DIV
</FONT
</BODY></HTML

Subject: Re: Administrative Service Inspection Unit
On: Jan. 13, 2020, 8:33 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? Does it resemble https://photricity.com/flw/ajax/?

Karen Moreno
CEO, MNesty, LLC

Spammer

Subject: Re: Genuine Customers 5-Star Review #Karen Moreno#
On: Dec. 29, 2020, 6:07 p.m.

Good Morning

Karen Moreno,
Thanks for showing interest in our services.

We are glad to update you that we are one of the largest Online Reputation Management Teams in Asia and we have the best team to serve you. We have more than 200 USA clients. The negative business review is so scary for any company. In a world where people read reviews before making a purchasing decision, if possible add 5 star Reviews on your pages.We are currently running discounts dedicated to webmasters, you can see our Reviews packages here: -
Google Review @ $ 10 per ReviewFacebook Review @ $ 10 per ReviewHomeAdvisor Review @ $ 20 per ReviewYelp Review @ $ 40 per ReviewBBB Review @ $ 25 per ReviewHouzz Review @ $ 12 per ReviewAngie's List Review @ $ 30 per ReviewBuildzoom Review @ $ 15 per Review We provide quality work and I am sure if you will provide me service once, you will be sending me more orders in future and we will definitely do a long term business relationship. In order to start kindly sharing with us your page then we will start work on your page immediately. To answer all your queries I am always available on WhatsApp @ +91 -705-307-3645 or Skype @ rohits_33
Looking forward to your earliest & positive response,
Cordially yours,Bab SinghMobile +91- 705-307-3645Business Development Manager

From: Karen Moreno <[email protected]>
Date: Sun, Dec 27, 2020 at 8:52 PM
Subject: Re: Quality Reviews for your Business ?
To: Krishna Shrma <[email protected]>

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?

Karen Moreno
CEO, MNesty, LLC

On 27/12/2020 15:22 PM, Krishna Shrma wrote:
> Hello,
>
> Hope you are doing great
> Our Team has significant Experience to add 5 star Reviews
> on Google, Face book, rip-off, yelp, trip adviser, scam book etc. to enhance
> your online reputation with Positive comments, reviews and posts. Enhancing the
> impression created by your search results, will help you achieve a HIGHER Sales
> Conversion rate (both Online and Offline).
>
> We have expertise in following functional domains for
> Businesses and Individual level:–
> 1. Positive 5 Star Facebook Reviews
> 2. Positive 5 Star Google Reviews
> 3. Positive 5 Star Trip Advisor Reviews
> 4. Positive 5 Star Yelp Reviews
>
> Please let us know if you are interested in Online
> Reputation Management. We have 100% Success Rate and ready to sign
> Non-Disclosure Agreement (NDA)
> Please feel free to reach us for more information on
> pricing and references.
>
> Kind Regards,
>
> Krishna Shrma
>

Spamnesty

Subject: Re: Genuine Customers 5-Star Review #Karen Moreno#
On: Dec. 30, 2020, 12:24 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? Does it resemble https://photricity.com/flw/ajax/?

Karen Moreno
CEO, MNesty, LLC

Spammer

Subject: Re: Project Finance/Loan Credit Enhancement Program.
On: July 2, 2021, 8:10 a.m.

Hi Kevin Moreno,

This is to acknowledge the receipt of your email and thank you for your interest in our financial services. Firstly, we as a financial consultant on Project Finance Spv., we work with several private investors/lender group in providing project financial to both individual's, companies and Govt. agencies and we will require you to accord us the following information to enable us to present the project before our financial advisory team and lender group for feasibility study of the project and to secure funding approval from the lender group. The lender group who declares interest in funding your project, will issue a contract offer letter and based on this, you can read more of the lender and further briefings will be availed.
With regards to our loan/financial services and processing, enclosed with this mail is our DATA form, complete all pages of the form, sign as appropriate and return to us alongside the following Intake Documents which includes:-

(i)- A comprehensive Business/Project Plan(Executive Summary).
(ii)- Copy of International Passport or any valid means of Identification of signatories to the project and
(iii) The application forms.

Ensure the submission of the above intake documents are carried out in *BLOCK LETTERS* as incomplete documents will not be accepted. Also ensure that the Language is *ENGLISH as this CIS-DATA information will form part of your contract agreement with the lender group.

Note: That funding occurs within 14 to 21 working days upon approval and acceptance of the Contract Agreement/Terms and Condition's by the borrower group.

--
Thank you
Mr. Syed Hussain Abidi-Financial Consultant PIF-SPV.
AlRaidah Digital City Al-Nakheel P.O.BOX 6847, Riyadh 11452
Kingdom of Saudi Arabia, S.R Tower,#8,S.Z.R,U.A.E.
E-mail:[email protected]
Tel/Whats-app: +971524705122
[email protected]
Skype: meff.inc

Spamnesty

Subject: Re: Project Finance/Loan Credit Enhancement Program.
On: July 2, 2021, 12:49 p.m.

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

Karen Moreno
CEO, MNesty, LLC

Spammer

Subject: RE: RE: Repair & return
On: July 12, 2021, 6:19 a.m.

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Spamnesty

Subject: Re: RE: RE: Repair & return
On: July 12, 2021, 11:07 a.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?

Karen Moreno
CEO, MNesty, LLC

Spammer

Subject: Re: Project Finance/Loan Credit Enhancement Program.
On: July 19, 2021, 8:03 a.m.

Greetings Karen Moreno,
Thank you for your profound interest in our financial services, as it also interest's us to be part of your project expansion and execution. Hence, attached is a copy of our financial application form/kyc. And to get started with the financial process, kindly fill up the form and return scanned copy with the following intake documents:
1- Executive Summary of your business/project plan for review by the lender group and financial consortium.
2- International passport valid means of identification.
Upon the receipt of the above requirements, we will proceed to secure a Contract Agreement/Terms and Conditions of operation from the lender group for your preview and acceptance. Inline with our financial procedure's and closing formalities, there will be a one on one table meeting with both parties at the lender's office for closing modalities.

Your urgent attention will be greatly appreciated.

--
Thank you
Mr. Syed Hussain Abidi-Financial Consultant PIF-SPV.
AlRaidah Digital City Al-Nakheel P.O.BOX 6847, Riyadh 11452
Kingdom of Saudi Arabia, S.R Tower,#8,S.Z.R,U.A.E.
E-mail:[email protected]
Tel/Whats-app: +971524705122
[email protected]
Skype: meff.inc

On 2021-07-02 13:50, Karen Moreno wrote:

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

Karen Moreno
CEO, MNesty, LLC

On 02/07/2021 08:10 AM, wrote:

Hi Kevin Moreno,

(i)- A comprehensive Business/Project Plan(Executive Summary).
(ii)- Copy of International Passport or any valid means of Identification of signatories to the project and
(iii) The application forms.

Note: That funding occurs within 14 to 21 working days upon approval and acceptance of the Contract Agreement/Terms and Condition's by the borrower group.

Spamnesty

Subject: Re: Project Finance/Loan Credit Enhancement Program.
On: July 19, 2021, 9:53 a.m.

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

Karen Moreno
CEO, MNesty, LLC

Spammer

Subject: Re: Project Finance/Loan Credit Enhancement Program.
On: July 27, 2021, 9:39 a.m.

Hi Karen Moreno,
Kindly check out on our investors website and most importantly sir, please do the needful by returning the Application Form/KYC upon completion of the form with the necessary requirements to enable us get started with the financial process and probably schedule for a round table meeting with both parties.
Enclosed once again with this mail is the KYC Form, complete all pages of the form, sign as appropriate and return to us along side the following Intake Documents which includes:- (i)- A comprehensive Business/Project Plan(Executive Summary). (ii)- Copy of International Passport or any valid means of Identification of signatories to the project and (iii) The application forms.

Ensure the submission of the above intake documents are carried out in BLOCK LETTERS as incomplete documents will not be accepted, also ensure that the Language is ENGLISH as this CIS-DATA information will form part of your contract agreement with the lender group.

Skype: meff.inc