The colloquy of Carl Harrell

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: May 13, 2021, 10:48 a.m.

Thursday 05/13/2021

E-Mail Message

From: piescava
Email: [email protected]

Message:

Р е й т и н г и к р и п т о в а л ю т л е т я т в в е р х , э т о з н а ч и т у в а с и м е е т с я м о м е н т п о л у ч и т ь в о з м о ж н о с т ь и п о л у ч и т ь с в о е н а к р и п т о в а л ю т а х. П р и о б щ а й т е с ь к н а ш е й с и с т е м е и н а ч и н а й т е п р и о б р е т а т ь д и в и д е н т ы в к о м а н д е с н а ш и м и с п е ц и а л и с т а м и . П е р е й т и в с и с т е м у : www.tinyurl.com/yhnra9e8

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: May 13, 2021, 12:17 p.m.

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

Carl Harrell
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 9, 2021, 5:06 a.m.

Hello Chelsey Harrell,

Kindly send me your complete address and phone number so we can talk
on phone, I want to talk to you on phone, Just send your house address
and phone number

I will be waiting for your next email and the required details so we
can proceed accordingly

Regards
Anderson

.

Spamnesty

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 9, 2021, 6:27 a.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?

Carl Harrell
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 9, 2021, 3:42 p.m.

Hello Chelsey Harrell,

Kindly send me your complete address and phone number so we can talk
on phone, I want to talk to you on phone, Just send your house address
and phone number

I will be waiting for your next email and the required details so we
can proceed accordingly

Regards
Anderson

.

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 10, 2021, 3:52 p.m.

Harrell,

This said US$4.8 Million United State Dollars is a compensation funds
from the United Nations

Your name was listed and approved for this payment by the United
Nations as one of the scam victim in the past. We will release the
funds to you once you send your full name, Your home address and your
phone number

Kindly send the required data and we will release your funds immediately

Regards
Anderson

.

Spamnesty

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 10, 2021, 5:49 p.m.

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

Carl Harrell
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 10, 2021, 8:25 p.m.

Harrell ,

Just fill this form then i will call you immediately.

Full name...
Full Address...
Cell Phone number...

I will release your funds in less than 5 hours once you send the
required details to us today.

Confirm receipt of this message immediately

Regards
Anderson

Your name was listed and approved for this payment by the United
> Nations as one of the scam victim in the past. We will release the
> funds to you once you send your full name, Your home address and your
> phone number

On 11/10/21, Carl Harrell <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Carl Harrell
> CEO, MNesty, LLC
>
> On 10/11/2021 15:52 PM, wrote:
>> Harrell,
>>
>> This said US$4.8 Million United State Dollars is a compensation funds
>> from the United Nations
>>
>> Your name was listed and approved for this payment by the United
>> Nations as one of the scam victim in the past. We will release the
>> funds to you once you send your full name, Your home address and your
>> phone number
>>
>> Kindly send the required data and we will release your funds immediately
>>
>> Regards
>> Anderson
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 10, 2021, 8:25 p.m.

Harrell ,

Just fill this form then i will call you immediately.

Full name...
Full Address...
Cell Phone number...

I will release your funds in less than 5 hours once you send the
required details to us today.

Confirm receipt of this message immediately

Regards
Anderson

.

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 10, 2021, 8:26 p.m.

Harrell ,

Just fill this form then i will call you immediately.

Full name...
Full Address...
Cell Phone number...

I will release your funds in less than 5 hours once you send the
required details to us today.

Confirm receipt of this message immediately

Regards
Anderson
+91 93 11 303 885

.

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 10, 2021, 8:27 p.m.

Harrell ,

Just fill this form then i will call you immediately.

Full name...
Full Address...
Cell Phone number...

I will release your funds in less than 5 hours once you send the
required details to us today.

Confirm receipt of this message immediately

Regards
Anderson
+91 93 11 303 885

.

Spamnesty

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 11, 2021, 1:34 a.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?

Carl Harrell
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 11, 2021, 9:32 a.m.

Harrell ,

I dont know if you read my first message to you very well,

I repeat,The said US$4.8 Million United State Dollars is a
compensation funds from the United Nations. I also said your name was
listed and approved for this payment as one of the past scam victim

The amount is US$4.8 Million United State Dollars and we will transfer
it to you in less than few hours once you send your details to us

We can make a transfer to your bank account, We can arrange to send
you ATM Card so you can go to bank and make withdrawals. We can
deliver physical cash to your house address if you want. Just make
your choice to enable us proceed immediately

Just tell us how you want the money to be transferred to you so as to
enable us proceed immediately

Most importantly is your phone number, Send us your phone number for
easy communication. Why are you hiding your phone number and your
address ? We need your phone number for easy communications

Kindly respond to this message now

Regards
Anderson

.

Spamnesty

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 11, 2021, 5:18 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?

Carl Harrell
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 11, 2021, 5:37 p.m.

Harrell,

Are you sure these questions are relevant ? Am sending you US$4.8
Million United State Dollars according to the instructions from the
United Nations. The funds are here and i will make the transfer once
you send the required details

This may be my last message to you if you fail to send the required
details. I have no time to waste

Regards
Anderson

.

Spamnesty

  • Subject: Re: YOUR US$10,000 IS AVAILABLE FOR PICK UP,PLS RESPOND NOW 99
  • On: Nov. 11, 2021, 9:45 p.m.

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

Carl Harrell
CEO, MNesty, LLC