The colloquy of Christopher Carter

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

This is that conversation.


Spammer

  • Subject: Hello my awesome mate
  • On: Sept. 27, 2018, 9:11 p.m.

Hi there my dear mate, from Russia country! I daresay ye met time in thy
existence when thou get very sad. At the moment I get this situation. My
colleague said me that I need get acquainted and this disappear I chose to
check. Now speek thou on me My age is 27 old. My height one hundred and
sixty eight cm tall. Weight is 53 kilograms. My dream find original soul
and prince of for life. I not have bad habits and like sports. I not won't
tell right now my name since so shy. Supposing thou reply then I will tell
it. If thou don't desire to continue at that time simply write to me nope.
So this is my way. Waiting for your answer, if you are interested in my
letter.

Spamnesty

  • Subject: Re: Hello my awesome mate
  • On: Sept. 27, 2018, 9:11 p.m.

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

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Hello. Did you get my last letter?
  • On: Oct. 1, 2018, 3:40 p.m.

Hello dear friend. How are you? It's me again, Veroniya.
It's been a long time since I received your last letter.
Why did you stop writing letters to me?
I suspect that you did not get my letter back. If this is true, then I am ready to send it to you again.
Or if you do not see the future in our communication, or you did not like me, then say so. I'm ready to accept any truth.
Know, I liked you and you seem like an interesting person, I want to continue our acquaintance.
I hope for reciprocity on your part, I will be pleased.
I'll wait for any of your answers, the main thing be honest with me.
In reply to this email, please send your photo. Send me your photo please.
Thank you for your time. I look forward to your letter with impatience.

Spamnesty

  • Subject: Re: Hello. Did you get my last letter?
  • On: Oct. 1, 2018, 5:11 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?

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Hello Christopher. It's me Veroniya
  • On: Oct. 2, 2018, 10:39 a.m.

How wonderful that on my day off I read a letter from my new friend Christopher!
It's nice that you tried to answer my questions :) :) :) :) :) :) !!!
It's rare to take a day off, but for today I asked my boss about it in advance.
I live in a dormitory and today we have a general cleaning in the common kitchen, where we prepare food.
I live alone in a small room. I would like to have a pet that was not so lonely...
Unfortunately, because of my living conditions in a hostel it is impossible to keep pets.
Besides, I'm always at work. I forgot to tell you that I live in the city of Glazov with a population of 90 thousand people.
You probably never heard of such a city. We live at a distance of 1200 km from the capital of Moscow.
We have a small but calm and clean city. I have been living here for 11 years. Before that, I lived in the village of Sergeevka.
I was born and graduated from school in this beautiful place.
After school I entered the Udmurt State Technical University for the profession Engineer-technologist of food production.
After graduation, I spent a long time looking for work in my profession, but I could not do it.
My deceased grandfather was a general of the Russian army. He offered me a job at a defense enterprise.
Thanks to my grandfather's acquaintances, I managed to get a job as a human resources inspector in the Chepetsky Mechanical Plant.
All superconducting materials are produced here, many products are made for the military. They produce secret equipment for power stations.
The plant participated in the international program for the construction of the ITER thermonuclear reactor, as a producer of superconducting materials.
I will not fill you up with information about the plant, I'll tell you about my duties: I select staff for open vacancies, keep records and do paperwork.
In general, I am engaged in a paper routine. I would like to know more about your work and your hobby !? And about the place where you live!?
And do not forget to add more pictures. Remember I wrote you about the difficulties with the phone?
So, because of my position at the plant, I was given a phone, which is under constant monitoring by the security service of the plant.
In this phone there is no camera and the possibility of access to the Internet, also I can not make calls outside the Russian Federation.
They are afraid of information leakage. So I have to go to the local library to use the Internet.
I really want to call you and hear your voice. Believe me, I'll do everything to find a way to talk. Give me your contacts where I can call.
I need to go to the store now and buy a detergent. It's time to start cleaning! Time flies quickly with you.
I am waiting your answer very much. Your friend, Veroniya Zlatova!

Spamnesty

  • Subject: Re: Hello Christopher. It's me Veroniya
  • On: Oct. 2, 2018, 4 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?

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 27, 2018, 6:48 p.m.

Good Day,

How are you doing today? As I did explain to you, this fund is excess of the profit made here in my branch since 2015 and I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

It might interest you to know that I have already submitted an approved Financial report at our Head office and the entire Bank will never know of this excess profit.

The transfer is bank-to bank and should be made to your chosen foreign account from our head office here in EC2V 7HN London UK. The modalities I have mapped out to actualize the transfer of the fund involves the following steps.

Step 1: I will program your full names and address on the entire Lloyds Banking Group London UK online database as the depositor/ beneficiary of the funds.

Step 2: I shall issue a backdated deposit slip of the funds to your name.

Step 3: I shall provide you with a draft copy of an application letter for transfer , which you are going to forward to our Head office since all International transfers are carried out from there.

With the above steps, our head office will immediately carry out the transfer of the fund to your chosen bank account. Such transfers from our Head Office takes not more than 72hrs (3 working days).

There is no risks involved in this transaction hence I am here to make sure that everything works out. I just need you to follow my instructions until the fund hits your account, I believing that we shall achieve the transaction if you can follow my instruction and direction.

But you need to prove to me that you are someone i can trust with a good source of income/financial record with no criminal record in your country. If you chose to accept my offer, do provide me with the below information in details and a valid scanned copy of Identification Card.

(a) * FULL NAME:
* MARITAL STATUS:
* DATE OF BIRTH:
* OCCUPATION:

(b) * ADDRESS (Including Suburb and City):
* TEL/FAX:
* HEALTH CHALLENGES(IF ANY)
* CRIMINAL STATUS(IF ANY)

(c) * A Valid form of Identification either: DRIVERS LICENSE, INTERNATIONAL PASSPORT OR a Valid ID in your country.

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 28, 2018, 6:43 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 29, 2018, 6:57 p.m.

Dear Christopher Carter,

Good Day, and how was your weekend, i hope all is moving well for your side. I am Chief financial officer from Lloyds Banking Group UK, just like i told you in my previous mail to you, this fund is excess of the profit made here in my branch since 2015 and I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

if you have accepted to asiste me me, kidly let me know so that i can sart programing your details and also to forward to you a copy of transfer Application letter which you are to forward to our head office for the transfer of the funds to your account.

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 29, 2018, 10:10 p.m.

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

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 30, 2018, 5:27 a.m.

Dear Christopher Carter,

Many thanks for your email and for your desire to assist me in this transfer transaction. I have started programing your name and information in our bank data base as the depositor/beneficiary of the funds.

I will forward to you a copy of transfer Application letter which you are to forward to our head office for the transfer of the funds to your account.

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 30, 2018, 5:48 a.m.

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

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 30, 2018, 6:49 p.m.

Dear Christopher Carter,

I thank you greatly for your reply and I write to inform you that I have finalize the programing of your name and details in our Bank Data Base as the beneficiary/depositor of the funds. Kindly and correctly copy the Bellow application letter of claim and send to our Head office where all international transfer are carried out. Please always keep me posted of your communications with our head office so that I can always guide you.

===========================================================================================================
APPLICATION

TO :
FOREIGN REMITTANCE DEPARTMENT,
LLOYDS BANKING GROUP UK,
CUSTOMER CARE SERVICE CENTER.
E-mail:[email protected]<mailto:[email protected]>

ATTN: SIR/MADAM,

APPLICATION FOR THE RELEASE OF MY DEPOSITED FUND VALUED AT SEVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY (USD$7.5M)

I WISH TO APPLY FOR THE RELEASE OF THE ABOVE AMOUNT WHICH I DEPOSITED IN YOUR BANK SINCE 16TH OF FEBRUARY 2017.

THE MONEY WAS DEPOSITED IN A SUSPENSE DEPOSIT WITH THE ACCOUNT NO.482214804112

I WILL BE VERY GRATEFUL IF YOU COULD TRANSFER THIS FUND TO MY OFFSHORE ACCOUNT USING THE BANKING DETAILS STATED BELOW:

BANK NAME:.
ACCOUNT NAME:.
ACCOUNT NUMBER:.
SWIFT CODE:.

THANK YOU FOR YOUR UNDERSTANDING. I ANTICIPATE YOUR KIND CO-OPERATION.

SINCERELY YOURS,
Your Name............
=====================================================================

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 30, 2018, 6:52 p.m.

Dear Christopher Carter,

Also inform me as soon as you contact our head office today, so that i will alway guide you.

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 4:06 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?

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 4:20 a.m.

Dear Christopher Carte,

Thank you so much for your mail, i will offer you 40% of this money as soon as the money is transfered to your bank acccount, kindly complete the application letter with your bankind details and forward to our head office.

keep me posted of your communications with our head office so that I can always guide you.

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 6:02 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 6:09 a.m.

I don't understand you pls

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 7:36 a.m.

Dear friend,

Mrs. Marvin's Robert is one of the project partner.

If you need his contact just let me know and I will send you her contact details.

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 8:15 a.m.

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

Christopher Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lloyds Banking Group UK
  • On: Oct. 31, 2018, 7:18 p.m.

Dear Sir,

What typ of details are you talking about?

Spamnesty

  • Subject: Re: Lloyds Banking Group UK
  • On: Nov. 1, 2018, 6:12 a.m.

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

Christopher Carter
CEO, MNesty, LLC