The colloquy of Brandi Mora

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

This is that conversation.


Spammer

  • Subject: Sua Fatura Vivo Móvel chegou
  • On: Feb. 1, 2021, 10:18 p.m.

Spamnesty

  • Subject: Re: Sua Fatura Vivo Móvel chegou
  • On: Feb. 1, 2021, 10:18 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 2, 2021, 11:27 a.m.

Attention,

Thank you for your email and your interest in partnering on the JV Partnership.

I am a financial consultant and I have a mandate letter to act on
behalf of the investor. He did mandate me to search for a reliable
company that can be able to manage his funds into a project. I got
your information during my search and my consultancy in the area of
investment; that is when your information was given to me and I
decided to open up communication with you.

My client (the investor) does not have a specific interest in any
particular project. He will be relying on you on the project that you
will be presenting for investment and he will be relying on you for
the investment because of his position at this moment.

We will depend on the project that you will provide based on your
experience on the project.

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 2, 2021, 5:07 p.m.

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

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 2, 2021, 8:39 p.m.

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 3, 2021, 7 a.m.

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

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 3, 2021, 10:30 a.m.

Attention,

Thank you for your email and your interest in partnering on the JV
Partnership.kindly go through this letter very well and get back to
me.

I am a financial consultant and I have a mandate letter to act on
behalf of the investor. He did mandate me to search for a reliable
company that can be able to manage his funds into a project. I got
your information during my search and my consultancy in the area of
investment; that is when your information was given to me and I
decided to open up communication with you.

My client (the investor) does not have a specific interest in any
particular project. He will be relying on you on the project that you
will be presenting for investment and he will be relying on you for
the investment because of his position at this moment.

We will depend on the project that you will provide based on your
experience on the project.

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 3, 2021, 9:21 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 4, 2021, 8:13 p.m.

Attention,

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 4, 2021, 8:16 p.m.

Attention,

Once we have concluded the meeting with the investor tomorrow being
Monday i will get back to you with the outcome of the meeting for us
to move forward.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: July 5, 2021, 6:09 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re:INVESTMENT PARTNER NEEDED !!!
  • On: July 6, 2021, 8:34 a.m.

Attention,

Thank you for your email and your interest in partnering on the JV Partnership.

I am a financial consultant and I have a mandate letter to act on
behalf of the investor. He did mandate me to search for a reliable
company that can be able to manage his funds into a project. I got
your information during my search and my consultancy in the area of
investment; that is when your information was given to me and I
decided to open up communication with you.

My client (the investor) does not have a specific interest in any
particular project. He will be relying on you on the project that you
will be presenting for investment and he will be relying on you for
the investment because of his position at this moment.

We will depend on the project that you will provide based on your
experience on the project.

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:INVESTMENT PARTNER NEEDED !!!
  • On: July 6, 2021, 5:13 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/?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 6, 2021, 8:19 p.m.

Attention.

Kindly go through the agreement attached read and sign it and send it
back so that the investor will countersign it and return it to you for
us to move forward.

Best regards.

Tera Thomas

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 6, 2021, 9:51 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 7, 2021, 7:53 a.m.

Attention,

Thank you for your email and your interest in partnering on the JV Partnership.

I am a financial consultant and I have a mandate letter to act on
behalf of the investor. He did mandate me to search for a reliable
company that can be able to manage his funds into a project. I got
your information during my search and my consultancy in the area of
investment; that is when your information was given to me and I
decided to open up communication with you.

My client (the investor) does not have a specific interest in any
particular project. He will be relying on you on the project that you
will be presenting for investment and he will be relying on you for
the investment because of his position at this moment.

We will depend on the project that you will provide based on your
experience on the project.

The information that is being needed is the kind of project that the
fund will be invested into in which you are going to manage. A project
where you have the experience and the team to manage the project.

We will be expecting your response with more detailed information. I
am providing you with my company profile document for you to know who
you are dealing with and to be sure that we are a serious company and
my investor is ready for an investment, I will also advise you to do
the same by providing us more information about yourself and your
photo ID.

I await your response.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 7, 2021, 8:17 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 7, 2021, 8:31 a.m.

Attention,

How do you mean and what type of budget you are insinuating?

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 7, 2021, 3:18 p.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.?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 7, 2021, 7:57 p.m.

Hello.

Once you give me a call as you promised i will explain more to you.

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 8, 2021, 1:19 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 16, 2021, 9:04 a.m.

Attention.

When are you going to be ready for us to move forward with the
investment plan as we scheduled?

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 16, 2021, 2:10 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?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 16, 2021, 8:39 p.m.

Dear Brandi Mora

Thank you for your email. The signed agreement has been received and
the investor has countersigned it. He has authorized the bank to setup
an account in your name where the fund will be deposited in your name
for onward transfer to your account as proposed by the bank to enable
the fund be transferred to your account as an investment fund
originating from the bank to enable the bank backup the fund transfer
with their document and also to get the necessary documents for the
fund transfer.

The bank is demanding the following information from you to enable
them know where the fund will be transferred to:

1. The account where the fund will be transferred into.
2. Your identification i.e. international passport or any other identification.
3. A copy of your utility bill to confirm your full address.
4. A letter confirming that you are ready and accepted to follow the
procedures as given to you.

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 17, 2021, 6:13 a.m.

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

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 17, 2021, 8:24 a.m.

Attention.

You can give me a call and verify more from me with this my direct
phone/Whatsapp number: +441274924181.

Regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: Re:Mr,Brandi Mora
  • On: July 17, 2021, 4:17 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/?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: Aug. 16, 2021, 11:57 a.m.

Attn:Sir,

The final arrangement we have now with the financier is that you have
to prepare to come down to Istanbul Turkey for final signing of the
MOU and have the full money in CASH then you can easily deposit it in
any bank of your choice over there and transfer to your account in
your country,

Kindly get back to me as soon as you receive this message so that i
will know when you will be ready to travel to the PAYMENT VAULT in
Turkey.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: Aug. 16, 2021, 10:04 p.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.?

Brandi Mora
CEO, MNesty, LLC

Spammer

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: Aug. 17, 2021, 9:37 a.m.

Attention sir,

The Investor said that he don't need bank transfer anymore.that he
will like to have meeting with you in Istanbul and after the meeting
you have to sign the contract money in cash and deposit it in any bank
of your own choice in Turkey and then you proceed back to your
country.he is more than serious than you may think.kindly follow his
instruction or if you wish i can give you his number in Turkey so he
can still explain more to you in the way you will understand his
feelings.

Best regards.

Tera Thomas

.

Spamnesty

  • Subject: Re: INVESTMENT PARTNER NEEDED !!!
  • On: Aug. 17, 2021, 7:25 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?

Brandi Mora
CEO, MNesty, LLC