The colloquy of Kathleen Fernandez

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner wdbfbunu
  • On: May 10, 2017, 7:03 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: pepsiclaim2[email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner wdbfbunu
  • On: May 10, 2017, 7:15 a.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Web Services !
  • On: May 17, 2017, 7:06 a.m.

Hello Mr. Karen Femandez

Please send me your complete requirement with your budget..

So we can proceed the next process

Thanks
Rashmi (BDM)
Contact no- +919891098196

---------- Forwarded message ----------
From: Karen Fernandez <[email protected]>
Date: Thu, May 11, 2017 at 11:01 PM
Subject: Re: For Web Services !
To: Mayrine Mishra <[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 Fernandez
CEO, MNesty, LLC

On 11/05/2017 10:54 AM, Mayrine Mishra wrote:
> Hi,
>
> Hope you are doing well!
>
> Thanks for showing interest into our services.
>
> please share your contact and best time to have conversation for the same.

Spamnesty

  • Subject: Re: For Web Services !
  • On: May 17, 2017, 2:52 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?

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Web Services !
  • On: May 17, 2017, 6:22 p.m.

Firstly you can design your website-www.mnesty.com and add more product and
services..Currently your website like is simple page there is no any info
about your company,

so i am sending you quotation for re-design your website,,

Other concern-

We are providing all type web services you can see in one click -
www.primewebtechnologies.com

Please share your requirement that which service do you need?

Please don't hesitate to discuss in-case of any query or issue

Spamnesty

  • Subject: Re: For Web Services !
  • On: May 17, 2017, 6:32 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?

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Web Services !
  • On: May 17, 2017, 6:37 p.m.

?

Spamnesty

  • Subject: Re: For Web Services !
  • On: May 18, 2017, 3:57 a.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Web Services !
  • On: May 18, 2017, 8:02 a.m.

Hello Sir,

I am sending some you online shopping site for your review what i have
done...

https://www.allindiadetectivesagency.com
https://www.autokartz.com/
http://www.mygadgetworks.com/
http://cartvalley.com/
http://cherrytheboutique.com/

You can send your requirement...

We are waiting for your response,

Spamnesty

  • Subject: Re: For Web Services !
  • On: May 18, 2017, 8:46 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 Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Web Services !
  • On: May 18, 2017, 8:56 a.m.

Hello Sir,

Thanks for your reply,

You can discuss with us by this way

Mobile Number- +91 9891098196
Whatsapp Number- +91 9891098196

Firstly we want to know your references website and requirement then we can
give pricing..

Thank

Spamnesty

  • Subject: Re: For Web Services !
  • On: May 18, 2017, 4:55 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?

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Web Services !
  • On: June 2, 2017, 12:22 p.m.

*Devesh Kumar*

*Star SEO Solution Pvt. Ltd.*

* Sector - 107, NOIDA 201301 (UP), India*

*Email Id: **[email protected] <[email protected]>*

Spamnesty

  • Subject: Re: For Web Services !
  • On: June 3, 2017, 12:10 a.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
  • On: Jan. 4, 2018, 1:59 p.m.

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 17years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $6.2M (Six million two hundred thousand United States dollars).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this transaction secret?

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-

1) YOUR FULL NAME.............
2) YOUR AGE.....................
3) MARITAL STATUS....................
4) YOUR CELL PHONE NUMBER..............
5) YOUR FAX NUMBER.....................
6) YOUR COUNTRY.........................
7) YOUR OCCUPATION......................
8) SEX..................................
9) YOUR RELIGION........................
10) YOUR PRIVATE E-MAIL ADDRESS.........

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Spamnesty

  • Subject: Re: NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
  • On: Jan. 4, 2018, 5:52 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?

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Business collaboration
  • On: May 17, 2018, 2:05 p.m.

Good Day.
It is my pleasure under my position with China Railway Construction Corporation Limited (CRCC) to request for a business corporation with you, and also, it is important that you visit our webpage and view my profile in order to assist your consideration in any corporation we may have in the future.

In China, we have a historic practicable tradition to law abiding in businesses, political and other social endeavors and, I do hope you too, are a respecter of law and will enable any business we may be able to do in the future to flow in a legal platform.

Spamnesty

  • Subject: Re: Business collaboration
  • On: May 17, 2018, 6:46 p.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Hi kfernandez
  • On: Oct. 20, 2021, 12:18 p.m.

Hi kfernandez
I am Mr. Hazrat Mahboob from Kabul, Afghanistan.

Following the ongoing situation in my country, I am looking for a=20
possible tie with a business partner in your country to enable me=20
qualify for an investor visa or citizenship by investment.

I await your response for further conversation.

Regards,
Hazrat Mahboob

.

Spamnesty

  • Subject: Re: Hi kfernandez
  • On: Oct. 20, 2021, 7:45 p.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Do you want better funding for your business?
  • On: March 3, 2022, 3:57 p.m.

Hi,

I hope you are well and safe!!

We offer short-term financing options at low rates that are better than any
other lender in the market.

There's
never been a better time to get your loan approved. With the rise of COVID-19
and other lenders pausing or slowing down their lending, it is more important
than ever that you have access to funds at an affordable rate with us.

We offer:

Loan amounts up to $1.5 Million

Backers loans 24/7

Transparency in term financing options as well low-interest rates

For small & Medium size  businesses like yours so they can focus on
growing instead of worrying about how much money will be left with you.

So if you need some extra money raised for your company then talk about how we
can help by getting in touch right now because time is running out before these
opportunities disappear forever!!

We are eagerly waiting for your revert, please ping us back with your queries!

Best Regards,

(P.S:
- To unsubscribe from these mailings, you
may opt out here

Spamnesty

  • Subject: Re: Do you want better funding for your business?
  • On: March 3, 2022, 9:36 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?

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: business loan
  • On: March 9, 2022, 11:11 p.m.

good afternoon Kathleeni have received your information and i am sending it to the office, someone will reach out to youand answer your questions and find out moreabout your business and your needs.Hope we can help you out.thanks
Chris MattinglyPersonalized Merchant Services LLC231 landon CourtFlorence KY 41042812-267-4610

Spammer

  • Subject: Introduction - Mulligan Funding
  • On: March 9, 2022, 11:33 p.m.

Hi Kathleen,

We were referred to you by Personalized Merchant Services. Thank you for inquiring about partnering with your business, Rainforest-Alliance. Mulligan Funding is a funding provider that works with small and mid-sized businesses nationwide. We provide working capital loans and business credit lines, assisting thousands of businesses since 2008.

Here’s how we work:

- Loans typically range from $10,000 to $750,000

- We fund businesses with gross revenue above $10,000 per month or $120,000 annually

- No cost, no obligation application

- Less than perfect credit? - That’s fine!

- Soft individual credit pull - Won’t impact your personal credit score!

- No collateral required

- Fast approval process – (Get approved in as soon as a few hours!)

- Funds can be used for any business purpose

- Success Stories - https://www.mulliganfunding.com/resources/client-reviews/

If there’s a great opportunity awaiting your business but access to working capital is preventing that dream from becoming a reality - Mulligan Funding would love to help!

If you have a small window today, let me know what specific time is best for me to call you. Or feel free to call me at my direct line - (858) 427-5648.

I look forward to speaking with you!

Best regards,

Mulligan Funding

[email protected]

(858) 427-5648

Spammer

  • Subject: Following up on your interest in a working capital loan
  • On: March 9, 2022, 11:34 p.m.

Email Newsletter
Hi Kathleen,
Thank you for your interest in applying for a working capital loan through Mulligan Funding. We are very excited with our partnership with Personalized Merchant Services and hope to be able to offer their customers an exceptional funding experience. 

A representative will be in touch shortly to speak with you about your needs and answer any questions you have about our funding options for your business.

Mulligan Funding offers a personalized financing experience. As a family-owned business, our priority is relationships and we understand that every business is unique. 

We look forward to helping you reach and exceed your business goals.

Best,

The Mulligan Funding Team

You are receiving this email because you signed up to receive email communications from Mulligan Funding. If you'd like to unsubscribe, you may do so here. 

The majority of Mulligan Funding, LLC business loans are issued by FinWise Bank FDIC. Certain loans and Merchant Cash Advances are made by Mulligan Funding, LLC who holds a California Finance Lenders License.

Final loan decision may be subject to underwriting by FinWise Bank.

Spamnesty

  • Subject: Re: business loan
  • On: March 10, 2022, 4:20 a.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Personalized Merchant Services: Introduction - Mulligan Funding
  • On: March 15, 2022, 9:05 p.m.

Hi Kathleen,

I was referred to you by Personalized Merchant Services in an effort to partner with your business , Rainforest-Alliance. Mulligan Funding is a funding provider that works with small and mid-sized businesses nationwide. We provide working capital loans and business credit lines, assisting thousands of businesses since 2008.

Here’s how we work:

- Loans typically range from $10,000 to $750,000

- We fund businesses with gross revenue above $10,000 per month or $120,000 annually

- No cost, no obligation application

- Less than perfect credit? - That’s fine!

- Soft individual credit pull - Won’t impact your personal credit score!

- No collateral required

- Fast approval process – (Get approved in as soon as a few hours!)

- Funds can be used for any business purpose

- Success Stories - https://www.mulliganfunding.com/resources/client-reviews/

If there’s a great opportunity awaiting your business but access to working capital is preventing that dream from becoming a reality - Mulligan Funding would love to help!

If you have a small window today, let me know what specific time is best for me to call you. Or feel free to call me at my direct line - (858) 427-5648.

I look forward to speaking with you!

Best regards,

Mulligan Funding

[email protected]

(858) 427-5648

Spamnesty

  • Subject: Re: Personalized Merchant Services: Introduction - Mulligan Funding
  • On: March 16, 2022, 8:26 a.m.

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

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: business loan
  • On: May 11, 2022, 4:15 p.m.

Good morningI wanted to reach out to you.I know that you had talked with Mulligan Funding and they were unableto help you with your loan needs.I have another friend in the business and He has many resources so I am sending your contact information to him. Please keepyour eyes open for him reaching out to you.Stephen OrlandellaPresident/FounderDirect 206.475.7858Office [email protected]

Thanks and good luck.Chris MattinglyPersonalized Merchant Services LLC231 landon CourtFlorence KY 41042812-267-4610

Spamnesty

  • Subject: Re: business loan
  • On: May 11, 2022, 10:52 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?

Kathleen Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Email us back to get a full proposal.
  • On: July 5, 2022, 12:13 p.m.

Dear Web
Owner, 

Wanted to increase your business , ranking, clients and
customers?

Would you like your company to be listed at the top of Google for multiple
search phrases (keywords) relevant to your products / services?
1.              SEO
= Full SEO Packages with plans and activities...
2.              SMO
= Facebook, Twitter, LinkedIn, YouTube & Marketing, Etc.
3.              PPC   =
pay-per-click

We will help them find you by putting you 1st Page on
Google with Guaranteed!!

We have some special offers this season.

Please let me know if you are interested.
Notes: - Please
provide us your Website info, targeted keywords & location and
we'll send you the best proposal & pricing for this season.
 
Email us back to get a full
proposal.

Thanks!

FOR UNSUBSCRIBE OUR MAILING LIST PLEASE SIMPLY REPLY
"NO". We will never contact you again

Spamnesty

  • Subject: Re: Email us back to get a full proposal.
  • On: July 5, 2022, 11:10 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?

Kathleen Fernandez
CEO, MNesty, LLC