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>&nbsp;</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&nbsp;
which is total of $8Million USD. They are&nbsp; still left in the
airport storage facility till today. The Consignments like I said are
two&nbsp; metal trunk boxes weighing about 65kg each (Internal
dimension:&nbsp; 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&nbsp; 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>&nbsp;</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>&nbsp;</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&nbsp;
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&nbsp; necessary security that is required to
deliver the package to your doorstep or the&nbsp; destination of your
choice. I need all the guarantee that I can get from&nbsp; you before
I can get involved in this project.</B></FONT></DIV
<DIV
<FONT size=3><B>&nbsp;</B></FONT></DIV
<DIV
<FONT size=3><B>&nbsp;</B></FONT></DIV
<DIV
<FONT size=3><B>Best Regards,</B></FONT></DIV
<DIV
<FONT size=3><B>&nbsp;</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

Spamnesty

  • 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]efincorp.com
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,

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 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.

 

--
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
https://www.pif.gov.sa/
[email protected]

Skype: meff.inc 

Spamnesty

  • Subject: Re: Project Finance/Loan Credit Enhancement Program.
  • On: July 27, 2021, 6:11 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?

Karen Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Finance/Loan Credit Enhancement Program.
  • On: Aug. 5, 2021, 9:43 p.m.


Greetings Karen Moreno,
Thank you one more time for your mail, you can reach me directly on the following detail for immediate attention:  Tel/Whats-app: +971524705122    OR  Skype: meff.inc 
 
--
Thank you
Mr. Syed Hussain Abidi-Financial Consultant PIF-SPV.

On 2021-07-27 19:12, Karen Moreno wrote:

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?

Karen Moreno
CEO, MNesty, LLC

On 27/07/2021 09:39 AM,  wrote:

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.

 

--
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
 https://www.pif.gov.sa/
[email protected]

Skype: meff.inc 

Spamnesty

  • Subject: Re: Project Finance/Loan Credit Enhancement Program.
  • On: Aug. 6, 2021, 8:04 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?

Karen Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Finance/Loan Credit Enhancement Program.
  • On: Aug. 6, 2021, 8:09 a.m.


Hi Karen Moreno,
What pricing are you talking about....? Kindly connect with me on Tel/Whats-app: +971524705122    OR  Skype: meff.inc 
 
--
Thank you
Mr. Syed Hussain Abidi-Financial Consultant PIF-SPV.
 

On 2021-08-06 09:05, Karen Moreno wrote:

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?

Karen Moreno
CEO, MNesty, LLC

On 05/08/2021 21:43 PM,  wrote:

Greetings Karen Moreno,
Thank you one more time for your mail, you can reach me directly on the following detail for immediate attention:  Tel/Whats-app: +971524705122    OR  Skype: meff.inc 
 
--
Thank you
Mr. Syed Hussain Abidi-Financial Consultant PIF-SPV.

On 2021-07-27 19:12, Karen Moreno wrote:

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?

Karen Moreno
CEO, MNesty, LLC

On 27/07/2021 09:39 AM,  wrote:

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.

 

--
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
 https://www.pif.gov.sa/
[email protected]

Skype: meff.inc 

Spammer

  • Subject: Re: Calvary Greetings
  • On: Oct. 20, 2022, 4:24 a.m.


Good day to you Mr. Moreno,I
am very grateful to you for the interest shown in my plight and I want
to assure you that you will be greatly rewarded for what you have chosen
to do. Although we are knowing each other for the first time, I believe
our father has directed me to you as I prayed and searched over the
internet for assistance.

Be assured you stand no risk as this is
my money, I and my late husband labored for it and me as the next of kin
has the sole power to donate the funds to whoever I want. I am a born
again christian and take delight only in the things of our father as I
have prayed a lot on this already and I believe so much in the
manifestation of Christ that I know he will not fail me so I want you to
know that you have to be strong in your faith as he {Almighty} will
surely strengthen you.

My husband’s relatives are not Christians
and they have used my husband’s wealth and property left behind for
worldly things. As I am here in the hospital they are around me and they
have sold virtually all I have here in Solomon Island that my husband
and I labored for and what they wait to hear is that I am dead so that
they lay their hands on my last belongings here on earth but that does
not bother me because things of the earth are canal and there is an
eternal home for me which there is enough enjoyment. I do not want them
to know about this deposit. That is why I am communicating with you only
on email and I am making communication with the finance firm who
understands my predicament. All I need is your absolute trust,
commitment, confidentiality and honesty because I want to see my late
husband's vision fulfilled before I leave this sinful world.

My
spirit directed me to you as I prayed and searched over the internet for
someone to help me since I can no longer trust my family members and
friends and I do not want this particular deposit to be used for things
of the world. I will want you to get back to me that you will be
absolutely honest about this transaction and you will use this money to
the Glory of God. Also you have to assure me you will keep this
transaction confidential and you will be willing to contact the finance
firm.

I will also want to know a little more about you regarding
your life, your spiritual life, what you do for a living so as for me to
know you will be able to complete this.

At the moment I cannot
write much because of my health and I do not know when my time will be
up so I require your urgent response if you are trustworthy and willing
to help me finalize this transactions that I will immediately write my
chamber to prepare a court injunction/power of attorney making you
beneficiary to my fund as all other documents are with the finance firm
as I sent it to them for safe keeping so my family members will not lay
their hands on it.

To prepare this document I will require your
full name and address, phone number. With this document you will contact
the finance firm to arrange the transfer or delivery of the fund to
you.

As soon as you have received the fund then you will help me
set up charity or distribute it to charity organizations and hospitals.

God
permitting, I pray to be alive when you receive this fund and start
this project so that you can visit me here if you wish to.

Send me your full names and address, phone number and valid id as i have attached some of my photographs for you

Attached here are some of my photographs and I would like to receive yours in return
Your Sister in Christ,

Mrs. Catherine Reid.

Spamnesty

  • Subject: Re: Calvary Greetings
  • On: Oct. 20, 2022, 4:44 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