The colloquy of Eric Leonard

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

This is that conversation.


Spammer

  • Subject: UNITED NATIONS FUND MONITORING AGENT IN CHARGE
  • On: July 29, 2020, 1:03 p.m.

  Message body

I AM MR. RICHARD J MOSELEY , THE UNITED NATIONS FUND MONITORING AGENT IN

CHARGE OF YOUR TOTAL $10,500,000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND

HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU

ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND

RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,

CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL

BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK

CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO

NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN

GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE

DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE

SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.

DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,

CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER

FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE

APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH A WORLD BANK ATM CARD

NUMBER: 7988 2414 7616 3796 THROUGH THE UNITED BANK OF AFRICA BENIN REPUBLIC.

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM

CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE

TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH

TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS

AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE

OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE

DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO

ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD

ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR

OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN

THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR

PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF

YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR

$10,500,000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON

FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS

WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE

APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR

INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND

SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER

THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR

DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO

AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE

RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000.00 MILLION DOLLARS ATM

CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF

DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $100 (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE

GMTCC DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO

IMMEDIATELY PAY THE DELIVERY COST THROUGH THE GMTCC AGENT GIVEN PAYMENT

INSTRUCTION BELOW:

DELIVERY COST: $100 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA RIA TRANSFER OR MONEY EXPRESS TRANSFER AND

MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE

YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD

RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS

ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY

SEND THE $100 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE

DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS

RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR

DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS

MEANS THAT IF YOU SEND THE $100 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR

$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /

24HRS DELIVERY.

HERE IS THE MONEY GRAM OR RIA PAYMENT INFORMATION TO SEND THE $100

COURIER FEE:

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD)

RECEIVER NAME:  JAMES  LOGAN

CITY: / COTONOU

COUNTRY: / BENIN REPUBLIC

TEST QUESTION: / TRUST

TEST ANSWER: / IN GOD

AMOUNT: / $100

MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS

2. MTCN NUMBER

3. TEXT QUESTION & ANSWER

4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR

DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT

YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU

NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO

YOUR COUNTRY TOMORROW AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO

YOUR COUNTRY ONCE YOU PAY THE $100.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,

Phone; +229 62425091

MR. RICHARD J MOSELEY     

Spamnesty

  • Subject: Re: UNITED NATIONS FUND MONITORING AGENT IN CHARGE
  • On: July 29, 2020, 3:23 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?

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Final Notice: For Auto Insurance Savings
  • On: March 30, 2021, 8:26 p.m.

Final Notice: For Auto Insurance Savings

 

 If you do not wish to receive future messages click here to unsubscribe

Protect Auto Insurance | 
23638 W. Lyons Avenue #468 - Newhall, CA 91321

 

 

Spamnesty

  • Subject: Re: Final Notice: For Auto Insurance Savings
  • On: March 31, 2021, 6:31 a.m.

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

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: American Drivers Find a Smarter Way to Save
  • On: April 3, 2021, 9:24 a.m.

American Drivers Find a Smarter Way to Save

 

 If you do not wish to receive future messages click here to unsubscribe

Protect Auto Insurance | 
23638 W. Lyons Avenue #468 - Newhall, CA 91321

 

 

Spammer

  • Subject: A directory for consumers to compare lenders.
  • On: April 3, 2021, 11:31 a.m.

A directory for consumers to compare lenders.

 

  If you do not wish to receive future messages click here to unsubscribe

Choose Your Mortgage  | 
4869 W Slauson Ave, #405 | Los Angeles, CA 90056

 

 

Spamnesty

  • Subject: Re: American Drivers Find a Smarter Way to Save
  • On: April 3, 2021, 12:04 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?

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Sip and Save on Premium Wine - Overstock Blowout Sale!
  • On: April 3, 2021, 1:29 p.m.

Sip and Save on Premium Wine - Overstock Blowout Sale!

 

  If you do not wish to receive future messages click here to unsubscribe

Splash Wine  | 
1191 E Iron Eagle Dr., Suite #101 - Eagle, ID 83616

 

 

Spamnesty

  • Subject: Re: Sip and Save on Premium Wine - Overstock Blowout Sale!
  • On: April 3, 2021, 11:24 p.m.

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

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Want to pay $1 a day for your car insurance?
  • On: April 4, 2021, 10:02 a.m.

Want to pay $1 a day for your car insurance?

 

 If you do not wish to receive future messages click here to unsubscribe

Protect Auto Insurance | 
23638 W. Lyons Avenue #468 - Newhall, CA 91321

 

 

Spammer

  • Subject: FLASH SALE! $14.99 for 16x20 Custom Canvas Prints!
  • On: April 4, 2021, 11:21 a.m.

FLASH SALE! $14.99 for 16x20 Custom Canvas Prints!

This is an advertisement.
This email was sent on behalf of Easy Canvas Prints.
To unsubscribe, click here or write to:
11525A Stonehollow Dr. Suite 100 Austin, TX 78758

 

Spammer

  • Subject: Imagine how much you could be saving if you refinance your home?
  • On: April 4, 2021, 12:29 p.m.

Imagine how much you could be saving if you refinance your home?

 

  If you do not wish to receive future messages click here to unsubscribe

Choose Your Mortgage  | 
4869 W Slauson Ave, #405 | Los Angeles, CA 90056

 

 

Spammer

  • Subject: Now Is the Time to Stock Up on Wine! 15 Bottles - $6.58 Each + Free Shipping
  • On: April 4, 2021, 2:04 p.m.

Now Is the Time to Stock Up on Wine! 15 Bottles - $6.58 Each + Free Shipping

 

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Splash Wine  | 
1191 E Iron Eagle Dr., Suite #101 - Eagle, ID 83616

 

 

Spammer

  • Subject: 30,000+ Asian Babes Desperately Need Boyfriends
  • On: April 4, 2021, 3:42 p.m.

04

30,000+ Asian Babes Desperately Need Boyfriends

 

Asian Girls Online
The only site that gets you a girl!
See pictures now

WARNING! There are lots of Asian girls here looking for mature men
and serious relationships. Please be respectful.

Erin, 23 yrs

Zhen, 35 yrs

Shanshan, 20 yrs

Jodie, 32 yrs

Want to see other members?
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To unsubscribe, please click
here

23638 W. Lyons Avenue #468 - Newhall, CA 91321

 

Spamnesty

  • Subject: Re: Want to pay $1 a day for your car insurance?
  • On: April 4, 2021, 6:43 p.m.

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

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Important policy option to lock in a lower rate
  • On: April 5, 2021, 9:27 a.m.

Important policy option to lock in a lower rate

 

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Protect Auto Insurance | 
23638 W. Lyons Avenue #468 - Newhall, CA 91321

 

 

Spammer

  • Subject: See Your New House Payment with Quicken Loans
  • On: April 5, 2021, 11:49 a.m.

See Your New House Payment with Quicken Loans

This is an advertisement.


State Licensing Disclosure Language
Quicken Loans, LLC; NMLS #3030;

www.NMLSConsumerAccess.org
. Equal Housing Lender. Licensed in 50 states. AL License No. MC 20979, Control No. 100152352. AR, TX: 1050 Woodward Ave., Detroit, MI 48226-1906, (888) 474-0404; AZ: 1 N. Central Ave., Ste. 2000, Phoenix, AZ 85004, Mortgage Banker License #BK-0902939; CA: Licensed by Dept. of Business Oversight, under the CA Residential Mortgage Lending Act and Finance Lenders Law; CO: Regulated by the Division of Real Estate; GA: Residential Mortgage Licensee #11704; IL: Residential Mortgage Licensee #4127 - Dept. of Financial and Professional Regulation; KS: Licensed Mortgage Company MC.0025309; MA: Mortgage Lender License #ML 3030; ME: Supervised Lender License; MN: Not an offer for a rate lock agreement; MS: Licensed by the MS Dept. of Banking and Consumer Finance; NH: Licensed by the NH Banking Dept., #6743MB; NV: License #626; NJ: New Jersey - Quicken Loans, LLC, 1050 Woodward Ave., Detroit, MI 48226, (888) 474-0404, Licensed by the N.J. Department of Banking and Insurance.; NY: Licensed Mortgage Banker - NYS Banking Dept.; OH: MB 850076; OR: License #ML-1387; PA: Licensed by the Dept. of Banking - License #21430; RI: Licensed Lender; WA: Consumer Loan Company License CL-3030. Conditions may apply.

JDP Disclaimer:
Rocket Mortgage by Quicken Loans received the highest score in the J.D. Power 2010 - 2020 (tied in 2017) Primary Mortgage Origination and 2014 - 2020 Primary Mortgage Servicer Studies of customers' satisfaction with their mortgage sales experience and mortgage servicer company, respectively. Visit .

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Spammer

  • Subject: 15 Bottles of Premium Overstocked Wines Only $98.65
  • On: April 5, 2021, 1:30 p.m.

15 Bottles of Premium Overstocked Wines Only $98.65

 

  If you do not wish to receive future messages click here to unsubscribe

Splash Wine  | 
1191 E Iron Eagle Dr., Suite #101 - Eagle, ID 83616

 

 

Spamnesty

  • Subject: Re: Important policy option to lock in a lower rate
  • On: April 5, 2021, 2:26 p.m.

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

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Banks don't want you to know this
  • On: April 5, 2021, 3:36 p.m.

Banks don't want you to know this

 

  If you do not wish to receive future messages click here to unsubscribe

Choose Your Mortgage  | 
4869 W Slauson Ave, #405 | Los Angeles, CA 90056

 

 

Spammer

  • Subject: Asian Beauties for Love and More
  • On: April 5, 2021, 5:54 p.m.

04

Asian Beauties for Love and More

 

Asian Girls Online
The only site that gets you a girl!
See pictures now

WARNING! There are lots of Asian girls here looking for mature men
and serious relationships. Please be respectful.

Erin, 23 yrs

Zhen, 35 yrs

Shanshan, 20 yrs

Jodie, 32 yrs

Want to see other members?
See pictures now

To unsubscribe, please click
here

23638 W. Lyons Avenue #468 - Newhall, CA 91321

 

Spamnesty

  • Subject: Re: Banks don't want you to know this
  • On: April 5, 2021, 7:31 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?

Eric Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Could you imagine saving money on your mortgage?
  • On: April 13, 2021, 12:31 p.m.

Could you imagine saving money on your mortgage?

 

  If you do not wish to receive future messages click here to unsubscribe

Choose Your Mortgage  | 
4869 W Slauson Ave, #405 | Los Angeles, CA 90056

 

 

Spamnesty

  • Subject: Re: Could you imagine saving money on your mortgage?
  • On: April 13, 2021, 10:30 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?

Eric Leonard
CEO, MNesty, LLC