The colloquy of Carl Leon

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

This is that conversation.


Spammer

  • Subject: from Sgt Jane
  • On: July 30, 2020, 9:32 a.m.

My name is Sgt Jane
in the US Army military unit, Sargent, 32, and a single mother from Buffalo, New York, currently stationed in Baghdad, Iraq in the war on terror. My unit is 782 support battalion brigade, 4th nursing team.

I am a loving, honest and caring person with a good sense of humor, I like meeting new people and knowing their lifestyle, I like watching the sea waves and the beauty of the mountains and everything that nature offers. I am happy to learn more about you and believe that we can make a good friendship.

I was so unhappy because life was unfair to me for several years, I lost my parents when I was 21 years old. no one will help me, but thank God I finally found myself in the US military. I got married and gave birth to a child, but he died and soon afterwards my husband cheated on me, so I had to give up my marriage. here I am now a single looking for the right man with whom I can spend all my holes and I'm glad you're here, also talking to you

God also blessed me there, in my condition and here in Iraq, with everything I need in my life, but there is nobody to spend my life with. I need a real man to trust me forever.
I was the only girl my parents were born before I died. we don't use the phone or any social network, but I'm talking to some people around the world to make friends with them and see real friends.

I believe that there is a good person who can be trusted, who can build authentic trust and good relations, I also have something to share with you, if you really have a love name, trust in you because I will need your help. I have $ 8.2 million that I earned here in Iraq. I'll tell you how I did it in my next post, don't panic, feel free, it's risk-free, and I deposited this money box with a humanitarian doctor at the Red Cross Association, but notice ... The doctor didn't know the contents in the box I said him that these are my personal belongings (sets) due to UN law. I want you to be my beneficiary, to receive the fund and keep it in a safe wait when I finish here and get a military pass to meet you there in your country.

Warning; I don't know how long we will stay here and my fate since I survived two bomb attacks here, which prompted me to look for a reliable and trustworthy person who would help me receive and invest the Fund because I will come to my country to invest and start a new life , not as a soldier anymore.

please answer me if you want to handle it carefully, I will tell you about the next process and I will send you more information about where the money is stored and how we can transfer it to your country with the help of a humanitarian doctor through diplomatic means.
kindly tell me more about yourself and my picture ...
Sergeant Jane Williams  

Spamnesty

  • Subject: Re: from Sgt Jane
  • On: July 30, 2020, 9:32 a.m.

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

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: FORWARD ME YOUR INFORMATION
  • On: July 30, 2020, 11:38 a.m.

May the good Lord continue to bless you and your family for a courteous and quick response to my email, showing me willing to help me deal with these funds for investment purposes in your country that you recommend. I am impressed with you and feel that I have found the right person, but time will tell. As you know, the success of this agreement will depend on our full mutual trust. I want everything to be clear to you now, but you should read it carefully. It's about the money I made here. I kept them safely in a box and stored them in an abandoned mine in Iraq. Attention again. I promise that all my relationships with you will be fulfilled, true and transparent. eager to contact you and establish cooperation with reliable long-term relationships.

I can't help but explain how I got to this bottom. A few weeks ago, our soldiers found and exchanged bullets with some armed men, and ultimately our three soldiers were injured, and more than sixteen armed men were killed as military nurses.

My group and I rushed to seek medical help for our people who were wounded at local addresses and shot at the shooters, I saw two trunks and went to other army units and decided to force the logs open and discovered a large amount of dollars and we did the same thing with a second trunk and we saw the same thing and we quickly booed and went somewhere like a cave, we opened the contents and we saw the money, and we split among ourselves, and the mine was established at $ 8.2 million. I want you to keep the box in a safe place until I fulfill my duties in Iraq soon.

Due to the United Nations policy on Iraqi troops, it is planned to withdraw some soldiers from Iraq, so I will be among the people to move. I cannot take this money to the United States because, since they know me as military personnel, they will want to know how to get there. For this reason, I created a Red Cross diplomatic office to transfer this fund. I want to assure you that you will not run any risk in this, because I have planned a strategic plan so that the mailbox can safely leave the diplomatic media. You must keep everything a secret until you receive the fund as a package.

Finally, I want you to be safe as a recipient and receive the fund and provide security so that when you arrive in your country I offer 40% of the total amount of assistance after receiving the cash in a box. I think I can trust you. Where I am now, we can only innovate with our military communication devices that are protected so that the nende corps can monitor our discussions and I can explain in detail. I will simply contact you via email as you can monitor our conversations, I just need to make sure who I am dealing with. Please let me know if you can resolve this issue so I can give you a way forward.

Send your information so that we can present the following modality.

Your name: _________
Your adress _______
His phone number_______
Your occupation _______
Your age___________
Your nearest airport ______
Your country _______
About email _______

Sergeant Jane

Spamnesty

  • Subject: Re: FORWARD ME YOUR INFORMATION
  • On: July 30, 2020, 3:25 p.m.

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

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: please send me your complete information
  • On: July 30, 2020, 8:35 p.m.

Send your information so that we can present the following modality.
>
> Your name: _________
> Your adress _______
> His phone number_______
> Your occupation _______
> Your age___________
> Your nearest airport ______
> Your country _______
> About email _______
>
> Sergeant Jane this is my id card

Spamnesty

  • Subject: Re: please send me your complete information
  • On: July 31, 2020, 12:13 a.m.

You sound amazing. Talk to me

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: Re: please send me your complete information
  • On: July 31, 2020, 10:41 a.m.


 Send your information so that we can present the following modality.

> >

> > Your name: _________

> > Your adress _______

> > His phone number_______

> > Your occupation _______

> > Your age___________

> > Your nearest airport ______

> > Your country _______

> > About email _______

> >

> > Sergeant Jane this is my id card

Spammer

  • Subject: I hope everything is fine with you
  • On: Aug. 10, 2020, 9:37 a.m.

My dear,
How are you my dear i hope you're alright

It is a very joyful thing to share this good news with you, although I really missed you because you gave me faith to continue; you really brought hope to my hopeless situations, so I promised myself that even if you can't complete the transfer, I certainly have to reward you. I was very proud of you.

And I want to inform you that I have successfully moved to another country where I live now with my partner who was able to help me, but thanks to your effort, sincerity, courage, transparency and certainty that you showed during my pain. I released you and I show you my gratitude for the sum of 300,000.00 THREE TEN THOUSAND DOLLARS) Please accept this little gift because it is a gift from my heart, I issued a check and told the bank to make a paper ATM CARD for security reasons, you can use the ATM CARD for withdraw money from any ATM in the world with a maximum amount of 3000 USD per day.

This wedding, which I made for myself to compensate you, is in my head and I want to please you, although I did not tell you what I mean, the bank said that you can get the card and use it anywhere in the world. Contact Global ATMUBA directly with this information.
So you have 100% freedom to contact them now using the information below to ask how to send an ATM card. I gave them some details from yesterday to contact you, maybe they are busy, so I suggest you write them correctly away.

UBA contact details are below .....

E-mail address: ([email protected])
Name Dr. Frank Mark,
Telephone number to the bank's office + 221-704-780-194

Below is the information you need.
(1) your full name
(2) YOUR HOME ADDRESS
(3) Your DIRECT PHONE / OFFICE
(4) AGE
(5) Your VALVE
(6) Your passport

Ask them to send you the ATM MASTERCARD and PIN CODE that I gave you as compensation. Contact the ATM office and instruct where to send the ATM CARD so you can start withdrawing money.

Let me know immediately that you welcome her so that we can share the joy of all suffering at this time, at the moment I am very busy here because of the investment projects that I take with me because I want to finalize everything before the end of the year

On your behalf, I gave instructions to the ATM MASTERCARD office to release the ATM CARD that I gave you as compensation. Contact them and they will send an ATM CARD so that you can withdraw money immediately.

SGT JANE    

Spamnesty

  • Subject: Re: I hope everything is fine with you
  • On: Aug. 10, 2020, 3:46 p.m.

I am a bit busy right now, but I am definitely interested. When can we talk? Can you book an appointment with me here?: https://photricity.com/flw/ajax/

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: Dearest one,
  • On: Aug. 11, 2020, 8:28 a.m.

Thanks for your mail i just i want to let you know that before i travel with my new partner i lift 300,000 USD to the bank of Senegal  please this money is belong to you please try your possible best and receive this money from the bank because is belong to you and you let me know i wait to hear from you soon
this is email from the bank ([email protected]) i wait to hear from you soon
Sgt Jane

Spamnesty

  • Subject: Re: Dearest one,
  • On: Aug. 11, 2020, 4:21 p.m.

You sound amazing. Talk to me

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: hello write to the bank
  • On: Aug. 12, 2020, 8:54 a.m.

Thanks for your mail i just i want to let you know that before i travel with my new partner i lift 300,000 USD to the bank of Senegal  please this money is belong to you please try your possible best and receive this money from the bank because is belong to you and you let me know i wait to hear from you soon
this is email from the bank ([email protected]) i wait to hear from you soon
Sgt Jane

Spammer

  • Subject: I hope everything is fine with you
  • On: Aug. 14, 2020, 12:55 p.m.

My dear,
How are you my dear i hope you're alright

It is a very joyful thing to share this good news with you, although I really missed you because you gave me faith to continue; you really brought hope to my hopeless situations, so I promised myself that even if you can't complete the transfer, I certainly have to reward you. I was very proud of you.

And I want to inform you that I have successfully moved to another country where I live now with my partner who was able to help me, but thanks to your effort, sincerity, courage, transparency and certainty that you showed during my pain. I released you and I show you my gratitude for the sum of 300,000.00 THREE TEN THOUSAND DOLLARS) Please accept this little gift because it is a gift from my heart, I issued a check and told the bank to make a paper ATM CARD for security reasons, you can use the ATM CARD for withdraw money from any ATM in the world with a maximum amount of 10,000 USD per day.

This wedding, which I made for myself to compensate you, is in my head and I want to please you, although I did not tell you what I mean, the bank said that you can get the card and use it anywhere in the world. Contact Global ATMUBA directly with this information.
So you have 100% freedom to contact them now using the information below to ask how to send an ATM card. I gave them some details from yesterday to contact you, maybe they are busy, so I suggest you write them correctly away.

UBA contact details are below .....

E-mail address: (u[email protected])
Name Dr. Frank Mark,
Telephone number to the bank's office + 221-704-780-194

Below is the information you need.
(1) your full name
(2) YOUR HOME ADDRESS
(3) Your DIRECT PHONE / OFFICE
(4) AGE
(5) Your VALVE
(6) Your passport

Ask them to send you the ATM MASTERCARD and PIN CODE,, 0033 that I gave you as compensation. Contact the ATM office and instruct where to send the ATM CARD so you can start withdrawing money.

Let me know immediately that you welcome her so that we can share the joy of all suffering at this time, at the moment I am very busy here because of the investment projects that I take with me because I want to finalize everything before the end of the year

On your behalf, I gave instructions to the ATM MASTERCARD office to release the ATM CARD that I gave you as compensation. Contact them and they will send an ATM CARD so that you can withdraw money immediately.
SGT JANE    

Spamnesty

  • Subject: Re: I hope everything is fine with you
  • On: Aug. 14, 2020, 6:39 p.m.

You sound amazing. Talk to me

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: Dearest one,
  • On: Aug. 15, 2020, 7:57 a.m.

Thanks for your mail i just i want to let you know that before i travel with my new partner i lift 300,000 USD to the bank of Senegal  please this money is belong to you please try your possible best and receive this money from the bank because is belong to you and you let me know i wait to hear from you soon
this is email from the bank ([email protected]) i wait to hear from you soon
Sgt Jane

Spamnesty

  • Subject: Re: Dearest one,
  • On: Aug. 15, 2020, 2:11 p.m.

Hello,
That sounds great, how can we get... closer?

Carl Leon
CEO, MNesty, LLC

Spammer

hello dear stop the delay to get this $ 300,000 visa card which i sent to uba bank of africa to send for you this is ubabank.seg bank email @ mail.com..contact them already today
SGT JANE

Spamnesty

Hi,

Just got your letter. Goosebumps! You're special, you know that, right? Listen, I'm definitely taken by your charm, after what you said so far! But how can we get in touch?

Speak soon!

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: Good morning
  • On: Aug. 18, 2020, 9:25 a.m.

Good morning, my friend do your best and receive this 300,000 USD to the bank just let me know i wait to hear from you sooNSGT JANE

Spamnesty

  • Subject: Re: Good morning
  • On: Aug. 18, 2020, 2:27 p.m.

I am a bit busy right now, but I am definitely interested. When can we talk? Can you book an appointment with me here?: https://photricity.com/flw/ajax/

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: Website Services ## REASONABLE COST?
  • On: Sept. 10, 2020, 5:14 a.m.

Hi,
 
My Name is Sonal, and I design great looking
websites for small business owners with my cost effective services.
 
I'm contacting you to see if there are changes or enhancements
that you'd like to make to your site.
 
Have you been thinking about upgrading your site to a more cutting
edge look and feel or adding a few elements to the site that will help automate
some of your business?
 
If so, I'd really love to speak with you. 
 
If you are interested then I will send you our past work details,
client testimonials and web quotation.
 
I am waiting for your positive response,
 
Thanks,
Sonal
 

Spammer

  • Subject: Achieve 1st Page listing on Google
  • On: Sept. 10, 2020, 6:56 a.m.

Hello,

I am Sonam , SEO Manager in the company. We do SEO for all website at a very
reasonable cost.

1.    Achieve 1st Page listing on Google

2.    Beat Your Competition.

3.    Increase your Customers/ leads & enquiries.

If you are interested,
then I will send you our SEO Packages and Prices.

Kind Regards,

Sonam

Business Development Manager

Spamnesty

  • Subject: Re: Website Services ## REASONABLE COST?
  • On: Sept. 10, 2020, 12:30 p.m.

I am a bit busy right now, but I am definitely interested. When can we talk? Can you book an appointment with me here?: https://photricity.com/flw/ajax/

Carl Leon
CEO, MNesty, LLC

Spammer

  • Subject: Website Services ##
  • On: Sept. 12, 2020, 6:37 a.m.

Hi,
 
My Name is Sonal, and I design great looking
websites for small business owners with my cost effective services.
 
I'm contacting you to see if there are changes or enhancements
that you'd like to make to your site.
 
Have you been thinking about upgrading your site to a more cutting
edge look and feel or adding a few elements to the site that will help automate
some of your business?
 
If so, I'd really love to speak with you. 
 
If you are interested then I will send you our past work details,
client testimonials and web quotation.
 
I am waiting for your positive response,
 
Thanks,
Sonal

Spamnesty

  • Subject: Re: Website Services ##
  • On: Sept. 12, 2020, 12:30 p.m.

You sound amazing. Talk to me

Carl Leon
CEO, MNesty, LLC