The colloquy of James Lutz

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

This is that conversation.


Spammer

  • Subject: Kontakt
  • On: June 3, 2022, 7:47 p.m.

Hallo!
Wie geht es Ihnen? Was machst du?
Dies wurde Ihnen
von einer einsamen, unverheirateten Frau geschrieben,
und ich habe keine
Kinder. Mein Name ist Kseniya.
Es ist jetzt Sommer und es ist warm draußen.

Wenn ich die Straße entlang gehe, Ich sehe viele verliebte Paare.
Und ich
wollte auch meine Liebe finden. Suchst du auch eine ernsthafte
Beziehung?
Wenn Sie daran interessiert sind, sich besser kennenzulernen, dann
antworten Sie mir.
Ich beantworte deinen Brief, erzähle mehr über mich und
schicke dir meine Fotos.
Ich werde auf Ihre Antwort
warten!
Kseniya.

Spamnesty

  • Subject: Re: Kontakt
  • On: June 4, 2022, 3:36 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?

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Good afternoon.
  • On: Nov. 24, 2022, 2:32 p.m.

I hope this letter meets you in good health. My name is Ms Nicole, A
Pilot by profession Did you receive my previous email? I have an
important business to, discuss with you Please reply for more details
about myself,
Regards,
Pilot Ms Nicole

.

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 24, 2022, 5:58 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?

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good afternoon.
  • On: Nov. 25, 2022, 11:08 a.m.

Dear Mr.James Lutz,

Thanks for your response, as a matter of fact, I am very happy to read
your mail, however I really want to establish a true relationship that
may lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day? As I told you earlier in my previous letter, my name is Ms
Nicole, I am United States Air Force pilot currently on rescue mission
in Iran while our official base was Libya and I am also waiting for my
retirement approval, I will like to get acquainted with you.

I want you to know that we are being attacked by insurgents every day
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the overthrow government which I believe was money meant
for buying weapons and ammunition, and it was agreed by all Army
officers Present on that rescue mission that the money will be shared
among us and which we did. Out of the total fund my share was $
6.200.000.00 Six Million Two Hundred Thousand United States Dollars)

I am seeking your assurance and assistance to secure my share out of
this Country (Indonesia) to your own country for you to keep it safe
on my behalf until I come over to your country. So I want you to
assure me that if this money gets to you in your Country that you are
going to be trusted to keep the money until when I will come to your
country to meet you face to face to collect my share from you.Please
sir, the indicated link below contains the bank website where the fund
is being deposited through the help of a Reverend Father. bank
homepage is (www.hindujaonline.com).

I have survived two bomb attacks here, which prompted me to search out
for a reliable and trustworthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.

I want to let you know that here in the military zone we are not
allowed to make use of mobile phones. We only make use of radio
message and email communication so please let us continue
communicating through email for the meantime.

I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further.

These are the receiving options below:

Option (1) bank transfer...... (Assured)
Option (2) ATM Visa card.... (Assured)

Conclusively, I wish you could send me a reply immediately in regards
to this proposal your urgent reply will be highly appreciated.

I wait to receive your acceptable reply as soon as you read this mail.

Sincerest regards
Pilot Ms Nicole.

.

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 25, 2022, 5:13 p.m.

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

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good afternoon.
  • On: Nov. 26, 2022, 12:01 p.m.

MY
BELOVED FRIEND, 
PLEASE
I WILL LIKE YOU TO SEND ME YOUR DATA TO FORWARD TO THE REVEREND JOSHUA TRIMUA FOR HIM TO FULLY
INTRODUCE YOU TO THE HINDUJA
BANK FOR CONFIRMATION.
I
want to let you know that this kind of transaction requires truth and
faithfulness. Firstly I want to assure you that everything is going to work out
accordingly without any problem in the future. Meanwhile, every arrangement to
insure transfer of the cash to you is in place, through a reliable HINDUJA BANK without any
form of problem when you finally receive the cash; once again I want you to
understand that I did not disclose the entire deal to anyone for security
reasons.
As
a woman I really wish to partner with you and also promised to reward you
accordingly for your acceptance to help me in securing this money and to
maintain confidentiality attached to this business as this is my only hope for
investment when I resign from service.
The
total fund was $ 6.200.000.00 (Six Million Two Hundred Thousand United States
Dollars) the fund will be transferred to your account to you accordingly,
through the HINDUJA
BANK (INDONESIA) where the cash is deposited on my behalf.
This
transfer is going to be handled legally by the (HINDUJA BANK) and there will not be any form of
risk involved in the process and the fund will be successfully transferred to
you to your country based on your cooperation. I have decided to compensate you
with 45% of the total money once after the money is transferred to your
country, while the rest balance shall be my investment capital in your country.
And we are going to have mutual agreement between us related to this 45% we
have agreed on which you are to sign. I will also sign for the record purpose of
this transaction.
Like
I told you, I am serving as a senior pilot officer in the military and after
this business we are going to create an everlasting family relationship, and
you will not regret being part of this but, I pray that God will give you the
heart and mind to truly help me without cheating me.
Once
again, this business is highly secured and no risk involved. If only you will
follow my instructions everything will go smoothly and please try and keep this
matter within yourself alone and never disclose it to anyone else for security
reasons.
Every
arrangement towards this project is between me and you alone, and on no account
should you disclose it even to the staffs of the HINDUJA BANK, For us to finalize every
arrangement you are kindly required to send your personal data to me so that I
can submit your details to the Reverend Joshua Trimua to enable him introduce you before the
holding bank.
I
hope my explanation is very clear but if you need further clarification just
let me know and I will explain further. Kindly fill your information accurately.
This
is your required details below to me urgently:
1.
Your full name:......................................................
2.
Address/ Home or Office:.............................................
3.
Your Private Email:..................................................
4.
Occupation:..........................................................
5.
Marital status:......................................................
6.
Nationality:.........................................................
7.
Age..................................................................
8. 
Current Telephone/Fax Number.......................................
9. 
Your National I.D Card or Driver’s license........................
Once
you receive the money I will let you know my plans to come over to meet you one
on one in your country and we shall discuss and decide on how and where to
invest the money. Alternatively, when I come over then i will handle the
depositing of my share in the bank by myself. The attached file below contains
a copy of my passport and a picture of me as well I'm sending to your view . 
I
await your immediate response.
Warm
regards
Have
a nice day
Ms.
Nicole

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 26, 2022, 12:44 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.?

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good afternoon.
  • On: Nov. 26, 2022, 1:28 p.m.

MY BELOVED FRIEND, Thank you for your quick responses towards my previous mail to you. Regarding your comment on your mail, please sir; I want you to understand that, as a military officer I never created a company because I’m yet to retire from service then. Have a better life not as a military officer anymore while thinking of how to invest my share after this transaction into suitable investment that will help me in future. Please sir; I want you to also understand that, I never had no any business partners apart from the Reverend Joshua Trimua who stood on my behalf in depositing the fund in the HINDUJA BANK and he is the only one who knows about the said fund. I wish to collaborate with you as soon as the fund transfer is being done successfully into your nominated bank account, hoping that you will help me invest wisely because you are into the business field already.Kindly fill your information accurately and get back to me for us to proceed with the transaction. This is your required details below to me urgently:1. Your full name:......................................................2. Address/ Home or Office:.............................................3. Your Private Email:..................................................4. Occupation:..........................................................5. Marital status:......................................................6. Nationality:.........................................................7. Age..................................................................8.  Current Telephone/Fax Number.......................................9.  Your National I.D Card or Driver’s license........................I will be expecting your mail with the above stated information of yours to enable me to introduce you before the Reverend Joshua Trimua then. He will guide you further on the process you are to follow for the fund transfer to be done. I await your immediate response.Warm regardsHave a nice dayMs. Nicole

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 26, 2022, 8:24 p.m.

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

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good afternoon.
  • On: Nov. 27, 2022, 2:33 p.m.

Dear Mr.James Lutz.Good Day to your entire family. 
Thank
you for your mail, I want you to understand that, presently, I’m on a rescue
mission in Iran while our official base is Libya and I am also waiting for my
retirement approval.
I
want you to know that we are being attacked by insurgents every day and car
bombs and during one of our rescue mission we came across a safe box that
contain huge amount of money that belongs to the supporters of the overthrow
government which we believe was money meant for buying weapons and
ammunition, and it was agreed by all Army officers Present on that rescue
mission that the money will be shared among us and which we did. Out of the
total fund my share was $ 6.200.000.00 Six Million Two Hundred Thousand United
States Dollars) as i told you previously.
Please
sir, I am seeking your assurance and assistance to secure my share out of
this Country (Indonesia) to your own country for you to keep it safe on my
behalf until I come over to your country to collect my share. So I want
you to assure me that if this money gets to you in your Country that you are
going to be trusted to share the fund as we agreed when I will come to your
country to meet you face to face to collect my share from you.
Please
sir, I want you to indicate your interest towards this transaction by sending
the required data of yours as requested in my previous mail. For me to
introduce you to the Reverend Joshua Trimua enables you to stay in contact with him
for the fund transfer process to start immediately.
Below
is the following information you are required to send for us to proceed.
1. Your
full name:......................................................
2.
Address/ Home or Office:.............................................
3. Your
Private Email:..................................................
4. Occupation:..........................................................
5. Marital
status:......................................................
6.
Nationality:.........................................................
7.
Age..................................................................
8.  Current Telephone/Fax Number.......................................
9.  Your National I.D Card or Driver’s
license........................
Thank
you for your kind understanding as I wait for your responses with the above
information of yours. Remember that, as soon as you send the above information, I will immediately introduce to  Reverend Joshua Trimua for him to give you more guidelines on how you are to reach the holding bank in indonesia. 
I await your immediate response.
Warm regards
Have a nice day
Ms. Nicole

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 27, 2022, 6:33 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?

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good afternoon.
  • On: Nov. 28, 2022, 10:49 a.m.

Dear Mr.James Lutz.
Thank you for your mail, please sir, I want you to indicate your interest towards this transaction for us to proceed further, I hereby attach to you a copy of the deposit certificate of the fund.  Please sir, I am expecting you to send the required information of yours in your next mail for us to proceed with the transaction enabling me to introduce to the Reverend Joshua Trimua for him to guide you on the necessary steps to follow in having the fund transfer out of the holding bank custody.
I await your immediate response.Warm regardsHave a nice dayMs. Nicole

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 28, 2022, 10:33 p.m.

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

James Lutz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good afternoon.
  • On: Nov. 29, 2022, 6:52 a.m.

Dear Mr.James Lutz

Thank you for your mail, please for us to proceed with the transaction, you are required to send the above stated detail of yours first.
1. Your full name:........................................
2. Address/ Home or Office:........................................
3. Your Private Email:........................................
4.Occupation:...........................
5. Marital status:.......................................
6.Nationality:............................
7.Age.........................................
8. Current Telephone/Fax Number.....................................
9. Your National I.D Card or Driver’s license.......................
I will be be expecting you to send the required information as soon as possible enable me to direct you to the Reverend father who is position to guide you on the direction you are to follow to achieve successful transaction.
I await your immediate response.
Warm regards
Have a nice day
Ms. Nicole

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Nov. 29, 2022, 6:32 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?

James Lutz
CEO, MNesty, LLC