The colloquy of Carla Thomas

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

This is that conversation.


Spammer

  • Subject: Pra você amar a segunda
  • On: April 26, 2017, 2:07 a.m.

<
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Spamnesty

  • Subject: Re: Pra você amar a segunda
  • On: April 26, 2017, 2:07 a.m.

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

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: FROM RITA,
  • On: Nov. 9, 2017, 9:39 a.m.

My dear

Nice to hear from you once again, I hope all is well with you, i am
Logistical at United States Army, from the South Eastern State of the
United State (Kentucky) But i based in Kabul Afghanistan, I am working with
the United States Air Force peace keeping troop in Afghanistan, on war
against terrorism. I told you on my first mail that i have purpose of
contacting you, Well i will like to be kind and honest with you because I'm
a woman that have seen life, I have been in social circle for many years,
although it does not matter, what matters in life is kindness and
humanity, Now they are planning to move some troop out of Afghanistan and
i am among them, Liston, I contacted you because i have in my possession
the sum of $3.8 million USD ( three million eight hundred thousand united
states dollar ) Which i made here in Afghanistan.

I deposited this money with a Red Cross agent. Now they are planning to
move us out of Afghanistan i contact you as my beneficiary for you to
receive the fund and keep it safe until i meet you, I am in an urgent need
to move this box out from here because they are planning to move some troop
out of Afghanistan and i am among them, Now i left with no option than to
move this box to a safe place, that is why i contacted you and i believe in
you.

You will assist me to invest the funds in a good profitable venture, You
will take 40% of the total money is for you for your assistance after you
receive the box. Kindly reply back so that i can send you the information
how to deliver the money to your position, your urgent reply is needed. All
i need from you is honest and trust. Attached here is my pictures,

Spamnesty

  • Subject: Re: FROM RITA,
  • On: Nov. 9, 2017, 5:27 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?

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Send your information
  • On: Nov. 9, 2017, 8:14 p.m.

Dear,

Thank you for your very kind and prompt response to my email, indicating
your willingness to assist me to receive this funds for investment purposes
in your country or any country that you will recommend, am well impressed
by your person and I feel I have found the right person, but time will
tell, as you know, the success of this transaction will depend on our total
mutual trust and you must promise that you will keep it secret within
yourself. I want everything to be clear to you right now but you have to
read carefully.The deal is all about the money that i made here, and i kept
it safely in a box.

Due to the United Nation policy here in Afghanistan, there is a plan to
move some troops out of Afghanistan so i will be among the people that will
be moving out. I cannot take this money because they know me as military
personnel, they will want to know how come about it. For this reason, I
have made an arrangement for a Red Cross diplomat agent to move this fund.
The question is who will be in charge of the money in my absence that was
what the Red Cross diplomat agent asked me, This is exactly why i need your
help. I have mapped out the strategy to have this box moved out of here
safely Through Diplomatic means.you have to keep everything confidential
till you receive the fund as a consignment.

I must not fail to explain to you how i came across this fund that i want
you to use for investment. our soldiers had encounter and exchanged bullets
with some gunmen and eventually three of our soldiers were injured in the
event while over sixteen of the gunmen were killed, as a nurse in the army.
I and my group rushed to give medical attention to our men who were injure
at the spot where the sixteen gun men were shot to death, I saw two trunks
and showed with my fellow and we decided to force of the trunks open and
discovered huge amount of dollars in it and we did the same to the other
trunk and saw the same thing and we quickly took the trunks.

Finally, I want you to stand as the beneficiary and receive the fund and
keep it safe so that as soon as i come to your country, you will assist me
to invest it in a good profitable venture, You will take 40% of the total
money for your assistance after you receive the money. I believe I can
trust you because i don't want any regret,

I will give you my number on my next mail, But please do not call me
because where we are now we can only communicate through our E-mail
communication facilities, which are secured because no body can monitor our
emails. I will only reach you through email, because the control unit are
monitoring all calls, reply so that i will furnish you on the way forward
to receive the money,

Send your information so that i will furnish you on the modality to follow.

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Age___________________________

Your Nearest Airport______________

Your country_______________

Waiting to hear from you,

Spamnesty

  • Subject: Re: Send your information
  • On: Nov. 9, 2017, 10:57 p.m.

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

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Send your information
  • On: Nov. 10, 2017, 12:21 a.m.

details online like,

Spamnesty

  • Subject: Re: Send your information
  • On: Nov. 10, 2017, 11:18 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?

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Send your information
  • On: Nov. 10, 2017, 11:37 a.m.

Ok,

Here is my contact number +93 20. 2302785, But please do not call me
because where we are now we can only communicate through our E-mail
communication facilities, which are secured because no body can monitor our
emails. I will only reach you through email, because the control unit are
monitoring all calls,

Send me your information so that i will furnish them to the red cross team
which will enable them to deliver the box to your address,

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Age___________________________

Your Nearest Airport______________

Your country_______________

Waiting to hear from you,

Spamnesty

  • Subject: Re: Send your information
  • On: Nov. 10, 2017, 5 p.m.

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

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: HERE IS THE BOX,
  • On: Nov. 10, 2017, 10:09 p.m.

Dear,

I am happy to hear from you once again, And i believe that very soon you
will have my box with you.The attachment here is the picture in and outside
of the box, I would appreciate if you would treat this business with every
bit of confidentiality and maturity, Butting my integrity foremost because
i wouldn't need any regrets after the BOX get to London and delivered in
your position,

This box contains $3.8million but i am sending it to you as a family
treasure.The content of the box remains our top secret, No one should know
the content only you and I, This box is an electronic box which can only be
open by the code, Without the code no one can open the box.

The red cross director informed me now that the box will depart through the
Red Cross Islamic jet and arrive in Saudi Arabia, then from there the
flight will go to another nation in London which is the final destination,
The flight will arrive at London tomorrow the 11th of November 2017, I
shall let you have the contact of the diplomat for you to reach an
agreement with him on how and where the box will be delivered to you, You
will let him have your full name, address of delivery and your phone
numbers for him to make the necessary logistics involved, But if you can
fly to London and get the box from the diplomat yourself, let me know.

Meanwhile, it is clear to you that the diplomat is not aware of the content
of the box, You will only tell him that the box is your family treasure,
You are going to take control and reach an agreement with him as regards to
the delivery of the box to you. In accordance with United Nation's
diplomatic delivery act, The red cross director said that the diplomat have
diplomatic immunity which gives them the right to convey any consignment
without the disturbance of the customs and other security agents at the
airport.
Everything is under control, there is nothing to worry about. please get
back to me because i will be waiting to hear from you. Regards

Sabrina Jean,

Spamnesty

  • Subject: Re: HERE IS THE BOX,
  • On: Nov. 11, 2017, 1:51 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?

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT THE DIPLOMAT IMMEDIATELY,
  • On: Nov. 11, 2017, 9:33 a.m.

My dear,

I am happy to inform you that i got a message from the Red Cross today that
my box arrived at LONDON safely and now with the diplomat.
Below is the contact of the international diplomat given to me by the Red
Cross

*DIPLOMAT INFORMATIONNAME....MR MORAN KEVINNATIONALITY..BRITISHCOUNTRY OF
ORIGIN....UNITED KINGDOMADDRESS..26 BAKER STREET LONDON,UNITED KINGDOM W1U
3BWINTERNATIONAL PHONE NUMBER...+447440408902EMAIL.
[email protected] <[email protected]>*

I want you to communicate with him through his email or phone and let him
know that you are the person to receive the box on my behalf.
He will deliver the box to your door step or any where you choose to meet
him. I am now counting on you, I have so much confidence in you though we
have not seen each other before i decided to move this box out from
Afghanistan because if i leave the box here and they transfer me to Iraq i
will loose the money. I don't have any other option than to move the box to
you but please do not take advantage of me, Just take your own 40% and keep
the rest safely for me .When you receive the box from the diplomat the i
will email the box code to you for you to open the box, So contact the
diplomat immediately for the delivering of the box to you,

Spamnesty

  • Subject: Re: CONTACT THE DIPLOMAT IMMEDIATELY,
  • On: Nov. 11, 2017, 5:34 p.m.

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

Carla Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Send your address to Mr.Otunkwo )
  • On: Dec. 5, 2017, 12:18 p.m.

My dear,

I'm sorry but happy to inform you about my success in transferring the fund
under the cooperation of a new partner from SENEGAL, Though I tried my best
to involve you in the business but God decided the whole situations.

Presently I’m in Senegal since yesterday, but i will travel back to my
country tomorrow morning for my investment projects with my own share of
the money; I decided to load your compensation fund of US$50.000, united
state dollars in an ATM PAYMENT CARD and register it with DHL Courier
Company here in SENEGAL with registration Shipment code of (awb33xzs)

Now Contact ( Mr.Otunkwo ) who is the DHL of Senegal department manager,
Contact him through his bellow email address for more update on how you
will receive your compensation fund on ATM PAYMENT VISA CARD, I do not gave
her your ATM withdrawing pin code, Here is your pin code (84064) which you
will use to withdrew your money in your country, Contact ( Mr.Otunkwo )
Immediately through his email address on how you will receive your
compensation fund on ATM PAYMENT VISA CARD to your address,

His email is ( [email protected]

Phone number ( +221-705525068

Spammer

  • Subject: Send your address to Mr.Otunkwo )
  • On: Dec. 5, 2017, 12:58 p.m.

My dear,

I'm sorry but happy to inform you about my success in transferring the fund
under the cooperation of a new partner from SENEGAL, Though I tried my best
to involve you in the business but God decided the whole situations.

Presently I’m in Senegal since yesterday, but i will travel back to my
country tomorrow morning for my investment projects with my own share of
the money; I decided to load your compensation fund of US$100.000, united
state dollars in an ATM PAYMENT CARD and register it with DHL Courier
Company here in SENEGAL with registration Shipment code of (awb33xzs)

Now Contact ( Mr.Otunkwo ) who is the DHL of Senegal department manager,
Contact him through his bellow email address for more update on how you
will receive your compensation fund on ATM PAYMENT VISA CARD, I do not gave
her your ATM withdrawing pin code, Here is your pin code (84064) which you
will use to withdrew your money in your country, Contact ( Mr.Otunkwo )
Immediately through his email address on how you will receive your
compensation fund on ATM PAYMENT VISA CARD to your address,

His email is ( [email protected]

Phone number ( +221-705525068

Spammer

  • Subject: Send your address to Mr.Otunkwo )
  • On: Dec. 5, 2017, 1 p.m.

My dear,

I'm sorry but happy to inform you about my success in transferring the fund
under the cooperation of a new partner from SENEGAL, Though I tried my best
to involve you in the business but God decided the whole situations.

Presently I’m in Senegal since yesterday, but i will travel back to my
country tomorrow morning for my investment projects with my own share of
the money; I decided to load your compensation fund of US$100.000, united
state dollars in an ATM PAYMENT CARD and register it with DHL Courier
Company here in SENEGAL with registration Shipment code of (awb33xzs)

Now Contact ( Mr.Otunkwo ) who is the DHL of Senegal department manager,
Contact him through his bellow email address for more update on how you
will receive your compensation fund on ATM PAYMENT VISA CARD, I do not gave
her your ATM withdrawing pin code, Here is your pin code (84064) which you
will use to withdrew your money in your country, Contact ( Mr.Otunkwo )
Immediately through his email address on how you will receive your
compensation fund on ATM PAYMENT VISA CARD to your address,

His email is ( [email protected]

Phone number ( +221-705525068

Spamnesty

  • Subject: Re: Send your address to Mr.Otunkwo )
  • On: Dec. 5, 2017, 6:56 p.m.

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

Carla Thomas
CEO, MNesty, LLC