The colloquy of Robert Moreno

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: Jan. 26, 2022, 4:26 p.m.

Wednesday 01/26/2022

E-Mail Message

From: Ставим Вас в известность об одобрении выдать Вам некую сумму. Рекомендуем сейчас сиюминутно разбираться с подробностями перейдя на основную страницу сайта в течение 5 часов.Не упустите момент пока Ваш доступ в систему не заблокирован!Переход на страницу: www.tinyurl.com/y9kmbsvd
Email: [email protected]

Message:

PV5qwnD TZ76 izlfMnf ptkcRuf 84pN 2ohZdvf

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: Jan. 27, 2022, 3:38 a.m.

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

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: More Details and Clarifications.
  • On: March 2, 2022, 12:29 p.m.

(Principal Partner) Fatma Karataş & Associates Law Firm.
(Legal Practitioners/Advocates).
Nisbetiye, Nispetiye Cad No: 40B D:21,
İstanbul, Turkey,
Postal Code: 34000.
Tel/WhatsApp: +90 534 650 9108.

Dear Richard Moreno,

Thanks for your prompt response towards my proposal.

First
of all, I want to assure you that what I have brought before you is as
clear as daylight which will never endanger your position in any way.
Regarding my present position in my country as a legal practitioner and
luminary, as such, there is no way I can indulge in any illegitimate
activities that will bring a hold instrument to my profession or tarnish
my already built image in the society.

I contacted you in this
matter due to your surname or common name being similar with my late
deceased client's surname, as the personal attorney to my late deceased
client Engr. Tomas Moreno

, it is my responsibility to retrieve his
assets and clear his name since his wife and only female child died
alongside him in the ghastly car crash accident. It all happened on the
1st June 2016, my client together with his immediate family and his only
daughter died in the car crash, The accident occurred on their way back
from a holiday in Ankara.

I am barrister Fatma Karataş Esq,
a legal practitioner and principal attorney working in all areas of
family court jurisdiction. I am based in my country (Turkey) and also my
late deceased client was living here with his family before they died
together in the car crash, He was a contracting engineer and he also
supplies Heavy House / Road Construction Equipment. I have been the
personal attorney to my late deceased client Engr. Tomas for years
before he met his untimely death with all members of his family. Ever
since then, I have done everything possible to trace his relatives
without any luck, most of his properties were vandalized by hoodlums and
some overgrown by weeds as there is no one to look after them.

I
choose you because you are from the same country as my late deceased
client, which has been my long time dream to invest whenever an
opportunity of this kind comes my way. Secondly, I found your contact
info through google while I was looking for a reliable and trustworthy
person who I can trust to execute this inheritance transaction and who
can follow my instructions without any delay that was why I chose you.
This is like a dream and it is destiny that brought us together. If you
follow my instructions and do as I have instructed, in the next 14 days,
the entire inheritance fund will be in your designated bank account.
You need not to fear anything because I am a lawyer here and anything
that you have with me is real and very pure. I also have the file jacket
of my late deceased client that contains the documents that cover this
inheritance fund. I swear with my life and the life of my sick child
that I can never ever put my hands in anything that will tarnish my
already built image.

You may or may not be directly related to my
late deceased client Engr. Tomas, but understand that I really made a
thorough inquiry and was convinced that he had no living relatives as he
came to Turkey some time in 1953 as an orphan, so I want you to
understand that there is no atom of risk involved in this inheritance
fund because I as his personal attorney, I have been mandated by his
bank to provide his next of kin (relation), therefore whosoever I
present to the bank will be accepted as the hire of my late deceased
client and will be approved as his legitimate next of kin. I have
searched long for his relatives; hence he didn't include anybody as his
next of kin in his account file with the bank, to his estates both in
the bank and other places.
 
The management had planned to
invoke his abandoned property decree and to confiscate the funds after
the expiration of the period given to me, can you imagine that? I was my
late deceased client's personal attorney, so I was privileged to his
inheritance fund with the bank. I will establish you with my veto power
as the supposed next of kin since this have to be certified by my law
firm, for your assistance towards the completion of this inheritance
fund, I suggest we share the entire amount of money at the ratio of 45%
for you and /45% for me and the remaining 10% for the orphanage, hence
we both will join hands together towards the successful closure of this
claim with STANDARD CHARTERED BANK as the amount involved is (USD $
6,450,000.00 Million Dollars).
We can open an
account with the bank of my late deceased client for this inheritance
fund if you want, this account will have online access and a MasterCard,
the online login details and your MasterCard will be shipped to you in
your country through courier service after the inheritance fund have
been transferred into this account, the bank will also issue you some
protective documents during this inheritance fund which will protect you
from any query that might come from any fund control agency in your
country, this transaction is 100% genuine and trouble free, we can as
well instruct the bank to make a direct transfer to your local account,
either of this options are suitable for this transaction.

I attached my authorization and my passport for your perusal.

I
anticipate your response to enable me to give you more details and
clarification on how we can proceed with this inheritance transaction.

Best Regards! 
Barr. Fatma Karataş Esq.
(Legal Practitioners/Advocates). 
İstanbul, Turkey,
Postal Code: 34000.
Tel/WhatsApp: +90 534 650 9108.

Spamnesty

  • Subject: Re: More Details and Clarifications.
  • On: March 2, 2022, 4:34 p.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?

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Give me your word of honor.
  • On: March 3, 2022, 8:17 a.m.

Dear Robert Moreno,
You
see, next of kinship is not limited to relations of the late deceased
client, nor is it confided to the circuit of parental relationship,
rather it is by choice of the benefactor as regards to whom he wish to
will it to (Beneficiary) either formally by write up, or in formally by
secret information disclosure to beneficiary be Him/Her business
partner, relation, Kinsmen, friends or well wishers, therefore by virtue
of the above stated inheritance amount, you can claim to be the next of
kin of my late deceased client. In this matter, it will be a very big
advantage for us to achieve our aim and you stand not to face any
problem as long as we are able to forward all documents that they might
request in order to authenticate your claim.  
Meanwhile,
I am not supposed to tell you this, but due to the trust we both have
together, let me say it out loud. My husband died from cancer in 2019
and my child is sick of chronic kidney disease, I have spent all my
money bringing back life to my child, but the doctor said that I should
fly him to the United State of America for proper treatment because his
case is very rare. This is the main reason why we have to be very fast
in this transaction because I don't want him to die too, he is all I
have in this world.
Note that you would first
receive this money in your designated bank account before I come to your
country for my share. Therefore, I would want you to assure me in the
following ways:
1. Are you capable enough to
champion this claim with me to the successful end? If 'Yes', you have to
assure me that you will not betray this trust or double-cross me when
the fund is finally released to your care.
2.
That you will not cheat / betray me at the very end of this transaction,
since my entire hope depends on you and as it took me time to begin
this consultation with you based on this inheritance transaction and as
such will not want anything to jeopardize the success of this project.
3.
You have to assure me that you will participate in this claim without
bias, with respect and compliance to the bank constituted internal
regulations which will guarantee the release and transfer of the fund to
your nominated bank account.
4. You will keep this transaction very confidential as a top secret between the both of us due to the jealousy of the world.
5. Do you promise me that you will not run away with the fund once it enters your bank account and find a way to blackmail me?
Finally,
the greatest advantage we have in this together is the fact that
whosoever I present to the bank as a “Heir" to my late deceased client
will certainly inherit the inheritance funds. Upon receiving your
positive response, I will inform you on the first and foremost step to
be taken and the way forward.
I have attached
some photos of me with my late husband and my sick son at the hospital
with his medical report, I urge you to kindly cooperate with me.
Best Regards! 
Barr. Fatma Karataş Esq.
(Legal Practitioners/Advocates). 
İstanbul, Turkey,
Postal Code: 34000.
Tel/WhatsApp: +90 534 650 9108.

Spamnesty

  • Subject: Re: Give me your word of honor.
  • On: March 3, 2022, 12:13 p.m.

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

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Your Details Are Required.
  • On: March 3, 2022, 1:56 p.m.

Dear Robert,

I am glad to receive your full cooperation in this matter,
to be candid, I am having feelings that with you this transaction will
be a reality, that gave me the zeal to proceed quickly to perform my
exercises regarding presenting you officially to the appropriate
authorities, and it's whosoever that I forward his / her name to the
said bank will be approved as his legitimate next of kin to my late
deceased client.

I know that you might not be related or even
know my late client , Note that the next of kinship as stated by the
inheritance law, is not limited to relations of the deceased nor is it
confided to the circuit of parental relationship, rather it is by choice
of the benefactor as regards to whom he wish to will it to
(beneficiary) either formally by write up, or informally by secret
information disclosure to beneficiary, be him / her business partner,
relation, kinsmen, friends or well wisher, therefore by virtue of the
above stated, I seek consent to present you as the next of kin to my
late deceased client since the supposed next of kin also died along with
him.

Everything is legal and will pass through all legal
procedures and higher authorities so there will be no trouble or problem
at all in this inheritance transaction as is 100% legal, before
contacting you, I have spent a lot of money in sourcing valuable facts
concerning this matter and therefore for all my efforts, I will partake
in the proceeds. It is a kind of symbiotic relationship where we both
need each other and I view this as a business partnership where
traditionally both parties will share in the rewards because of our
participating roles, as we are duty bound to each other in terms of
trust and a proportionate exchange of information to ensure this venture
is a mutual win-win proposition.

Below is my full information such as:

My full names: Fatma Karataş.
My Age: 43 years old.
My marital status: A widow.
Nationality: Turkish.
My occupation: Lawyer.
Home address:  Nisbetiye, Nispetiye Cd No:40B D:21.
Office address: 34340 Beşiktaş/İstanbul.
Date of birth: 03/07/1978.
My telephone number:  +90 534 650 9108.
My passport number: U14553877.

You have to furnish me with your full information such as:

Your full names ------------------
Your age --------------------------
Your marital status -----------------------
Nationality ------------------------------
Your occupation -----------------------------
Your home address -----------------
Office address ------------------------
Date of birth ----------------------------
Your Telephone number------------------------
Your passport number ------------------------

As
soon as I receive your positive response, I will proceed to the bank to
meet the director of foreign operations to submit an Application letter
of claim with letter of Attestation to back up your claim to enable the
official commencement of this our mutual benefit transaction to start
immediately.

Thanks for your understanding and may God bless you as you keep praying for my sick son.

Yours sincerely

Barr. Fatma Karataş Esq.

Spamnesty

  • Subject: Re: Your Details Are Required.
  • On: March 3, 2022, 11:24 p.m.

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

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Details Are Required.
  • On: March 4, 2022, 6:17 a.m.

Dear Mr. Robert,I have given you detailed information about my offer in my previous messages, Did you not read them?
Best regards,Barr. Fatma Esq.

Spamnesty

  • Subject: Re: Your Details Are Required.
  • On: March 4, 2022, 10:08 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.?

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Details Are Required.
  • On: March 4, 2022, 12:15 p.m.


You have to furnish me with your full information such as:

Your full names ------------------
Your age --------------------------
Your marital status -----------------------
Nationality ------------------------------
Your occupation -----------------------------
Your home address -----------------
Office address ------------------------
Date of birth ----------------------------
Your Telephone number------------------------
Your passport number ------------------------

As
soon as I receive your positive response, I will proceed to the bank to
meet the director of foreign operations to submit an Application letter
of claim with letter of Attestation to back up your claim to enable the
official commencement of this our mutual benefit transaction to start
immediately.

Thanks for your understanding and may God bless you as you keep praying for my sick son.

Yours sincerely

Barr. Fatma Karataş Esq.

Spammer

  • Subject: Ref:"Site Traffic"
  • On: March 4, 2022, 4:39 p.m.

Hello,
We’d like
to inform you a very important issue regarding your website which is the reason
why you are losing lots of traffic.
Your website is
great in terms of design and content. However, it doesn’t follow Search
Engine Guidelines. So, it has very low visibility in search results.
We’ve done
a thorough SEO audit of your website and found that it has a big potential to
generate more revenue than what it might be earning at the present. And
yes, we have
generated a report for the same as well.
We would be
happy to share the audit report so that you can have a clear picture of what
can be done to optimize your website further.
Please let me
know your thoughts
Thanks,
Nalini

Spamnesty

  • Subject: Re: Your Details Are Required.
  • On: March 4, 2022, 11:14 p.m.

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

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Interested: Website Re-design?
  • On: March 7, 2022, 10:41 a.m.

Hello,[email protected]
My name is Surbhi 
and I am working as Digital Marketing Executive for a web development company
in India, we are one of the best web design and development company in India.
I am here with some
exciting plans that our company is offering –
1)     
PSD to HTML
2)     
HTML website design and development
3)     
CMS based website design and development
4)     
Ecommerce websites for shopping portals
We have a expert knowledge
in the field of - Word Press, Core Php, Joomla, Magento, Drupal and open cart.
If you are interested in
any of the above development task just shoot a mail to us, we will back with
past work, portfolio and more offers.
Thanks,
Surbhi
Digital Marketing Executive
 
 

Spamnesty

  • Subject: Re: Interested: Website Re-design?
  • On: March 7, 2022, 9:15 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?

Robert Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Advertising Business IDEA
  • On: March 9, 2022, 2:06 p.m.

Hello,
We are an Indian Digital Marketing
Company offering the below services at a modest price.
We have a dedicated team of
professionals with over 12 years of experience.
Our services at a glance: -
Search engine optimization.
Google AdWords.
Bing Ads.
Facebook advertising.
Let me know if you are ready to
discuss a possible marketing solution for your website. I can send you more
information about the packages / action plans.
Regards,
Sanjjanna Singh
Marketing consultant

Spamnesty

  • Subject: Re: Advertising Business IDEA
  • On: March 10, 2022, 1:13 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?

Robert Moreno
CEO, MNesty, LLC