The colloquy of Lori Leonard

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

This is that conversation.


Spammer

  • Subject: From. Mrs Samira PAUL.
  • On: Jan. 21, 2017, 4:54 p.m.

God Bless You.

I am Mrs. Samira Paul, an aging widow suffering from long time cancer illness. I have some funds I inherited from my late husband, the sum of (2.300.000.00) Two Million Three Hundred Thousand United State Dollars and I need a very honest and God fearing person that will use this fund for God's work. I have contacted you with faith and trust, hoping that you will not disappoint me. Please if you would be able to use this funds for the good work of God and humanity, kindly reply me as soon as possible. Your delay in respond will make me search for another person.

Yours dearest sister,
Mrs. Samira Paul.

Spamnesty

  • Subject: Re: From. Mrs Samira PAUL.
  • On: Jan. 21, 2017, 4:54 p.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: From. Mrs Samira PAUL.
  • On: Jan. 23, 2017, 2:33 p.m.

Dear Lori Leonard,
I thank you so much for your prompt response to my email. Regards to
your questions I am from Cote d’Ivoire West Africa and secondly you
are going to use part of this money to do charity work in your
country. Please you should reply this email urgently to enable me
tells you the procedures and how you are going to receive this money
$2.3 Million United State Dollars in your bank account and note that
this transaction is legal.
I wait on your prompt response.
Yours dearest sister,

Spamnesty

  • Subject: Re: From. Mrs Samira PAUL.
  • On: Jan. 23, 2017, 11:34 p.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: From. Mrs Samira PAUL.
  • On: Jan. 26, 2017, 8:57 p.m.

Dear beloved one Lori Leonard,

Greetings to you in the mighty name of our Lord, I am very happy for your
urget response to my proposal, I am contacting you to let you know my
desire to donate the sum of $2.3 million (Two Million, Three Hundred
thousand U.S Dollars)to charities in your country which I inherited from my
late husband. Recently, my doctor told me that I have only six months to
live due to my cancer problem, and this lead to a stroke attack which
bother me most though because I cannot move as I use to. Having known my
condition I decided to entrust this fund to either a philanthropic
organization or devoted individual that will utilize this money the way I
am going to instructs herein.30% of the $2.3 million goes to you for any
expenses that may occur and to ensure that you are prepared for the task
ahead, 70% of this money will be used in all sincerity to fund
philanthropic organization, orphanages, widows, pastors and and people in
need.

Well I am not afraid of the death because I knows where I am heading to, my
only problem is to see that my desire come to accomplishment now that I am
alive, so dearly one in the lord I want you to assure me that you will
never let the trust I have in you down, that you will use the fund
accordingly to the will of the Almighty God.

Please, I want you to understand that this benevolence is in fulfilment of
my desire and decision which I am persuaded to actualize, this fund is
designated for humanitarian and Charity services with special emphasis,
which must be disbursed with every appropriation, accountability and
prudence to the glory of God.

Meanwhile, I could have donate this money here in this country, but the
reason is that before the death of my late beloved husband he warned me not
to let his relatives know about this money because they are Pegans and
unbelievers and he don't want an atom of this money to be use in anything
ungodly, and I don't intend to disobey him even in death.

I will want you to send to me your full names and address to enable me go
to the court on monday to swear an affidavit of oath on your name that will
officially and legally approve you as the new beneficiary to this fund, so
that even if I am no more, your claim to the fund will not be in doubt. I
will be sending you the certificate of deposit of this fund immediately
after the affidavit is ready.

Ensure you reply this letter and the needed information immediately for the
process of this transaction on your behalf.

Most Important: I will like this to be so confidential and sincerely, also
bear in mind that all our communications will be via-email because of my
late husband relatives. I will be glad to have your photo too.

Thanks and may God bless us all.

Spamnesty

  • Subject: Re: From. Mrs Samira PAUL.
  • On: Jan. 27, 2017, 12:32 a.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 21, 2017, 2:45 p.m.

Economic & Financial Crime Commission (EFCC)
Avenue 15 Cocody Abidjan Cote d Ivoire
Tel +225 79 65 67 352
Dir Of Operations, Ibrahim Magu

Ref: FEDS/COMPENSATION/GRANT/00198101A

I am Ibrahim Magu chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Cote D Ivoire. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes

(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, BURKINA FASO, MALI, AND SENEGAL) and they are all in our custody here in Abidjan Cote D Ivoire. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 200 Luckypeople around the globe for their compensation as scam victims.

So you are advice to contact, processing officer DR REV FATHER JOHNSON with your provided information’s as required.

CONTACT PERSON: DR REV FATHER JOHNSON .
CONTACT ADDRESS: RUE DE COMMERCIAL COCODY ABIDJAN COTE D IVOIRE
CONTACT TELEPHONE +225 79 65 67 30
CONTACT EMAIL ADDRESS [email protected]

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin code to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 21, 2017, 10:58 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?

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 23, 2017, 1:45 p.m.

Economic & Financial Crime Commission (EFCC)
Avenue 15 Cocody Abidjan Cote d' Ivoire
Telfax +225 79 65 67 30
Dir Of Operations, Ibrahim Magu

Ref: FEDS/COMPENSATION/GRANT/00198101A

Attention Lori Leonard
CEO, MNesty, LLC

In respect to your email i wish to notify you that we are unique in every ramification of our operation and the whole thing about the fund compensation release is recorded with reasonable and verifiable monitoring units to improve the release of your fund and also to prohibite all fraudlent and money lundering activies here in west African States, our office as we have been investigating this hudlums that have been bussy scamming and optaining peoples hard earned income,

This fund release is verifiable and there is no harm in this very registered compensation fund, in respect to the instructions given to us by the U.S Department of foreign delivery you are hereby advice to fill in the OCGA certificate which will permit us to delibrately deliver your ATM card direct to your address of location without any delay or procastination that is the reason why we have chosen to contact you by email for the speedily processing of your bill of payment

So you are advice to contact, processing officer DR REV FATHER JOHNSON with your provided information’s as required.

CONTACT PERSON: DR REV FATHER JOHNSON .
CONTACT ADDRESS: RUE DE COMMERCIAL COCODY ABIDJAN COTE D IVOIRE
CONTACT TELEPHONE +225 79 65 67 30
CONTACT EMAIL ADDRESS [email protected]

As soon as you fill the OCGA certificate and also send us the requested information then we will use it to propagate your ATM card on your behalf which we will send to you for your murtel view before we will then proceed to deliver it to you by DHL Service direct to your address of location under 72 hours this card will be prepard from the moment we will receive the requested information and also the filled OCGA certificate of ownership and public benefits

The structure of this fund is total free from risk so you need to follow instructions as given to you so that we will proceed to do the needful and mind you that if there is any question to ask we will be glad to answer your questions without a shade of tears of momouring and we will be glad to serve you better upon your adhear to our instructions this is the needed stipulations to follow to enable you get your ATM card and the time scheduled,

I will be looking foward to hear from you so that we will proceed towards the foreign delivery of your card read our email carefully and respond to us as needed once you have filled the OCGA certificate you have to resend it to us today for us to use it and backup your fund wire remit into your ATM card before delivery

Thanks and best regards

Yours in service
Ibrahim Magu

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 23, 2017, 1:47 p.m.

Economic & Financial Crime Commission (EFCC)
Avenue 15 Cocody Abidjan Cote d' Ivoire
Telfax +225 79 65 67 30
Dir Of Operations, Ibrahim Magu

Ref: FEDS/COMPENSATION/GRANT/00198101A

Attention Lori Leonard
CEO, MNesty, LLC

In respect to your email i wish to notify you that we are unique in every ramification of our operation and the whole thing about the fund compensation release is recorded with reasonable and verifiable monitoring units to improve the release of your fund and also to prohibite all fraudlent and money lundering activies here in west African States, our office as we have been investigating this hudlums that have been bussy scamming and optaining peoples hard earned income,

This fund release is verifiable and there is no harm in this very registered compensation fund, in respect to the instructions given to us by the U.S Department of foreign delivery you are hereby advice to fill in the OCGA certificate which will permit us to delibrately deliver your ATM card direct to your address of location without any delay or procastination that is the reason why we have chosen to contact you by email for the speedily processing of your bill of payment

So you are advice to contact, processing officer DR REV FATHER JOHNSON with your provided information’s as required.

CONTACT PERSON: DR REV FATHER JOHNSON .
CONTACT ADDRESS: RUE DE COMMERCIAL COCODY ABIDJAN COTE D IVOIRE
CONTACT TELEPHONE +225 79 65 67 30
CONTACT EMAIL ADDRESS [email protected]

As soon as you fill the OCGA certificate and also send us the requested information then we will use it to propagate your ATM card on your behalf which we will send to you for your murtel view before we will then proceed to deliver it to you by DHL Service direct to your address of location under 72 hours this card will be prepard from the moment we will receive the requested information and also the filled OCGA certificate of ownership and public benefits

The structure of this fund is total free from risk so you need to follow instructions as given to you so that we will proceed to do the needful and mind you that if there is any question to ask we will be glad to answer your questions without a shade of tears of momouring and we will be glad to serve you better upon your adhear to our instructions this is the needed stipulations to follow to enable you get your ATM card and the time scheduled,

I will be looking foward to hear from you so that we will proceed towards the foreign delivery of your card read our email carefully and respond to us as needed once you have filled the OCGA certificate you have to resend it to us today for us to use it and backup your fund wire remit into your ATM card before delivery

Thanks and best regards

Yours in service
Ibrahim Magu

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 23, 2017, 9:55 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 24, 2017, 3:08 p.m.

Economic & Financial Crime Commission (EFCC)
Avenue 15 Cocody Abidjan Cote d Ivoire
Tel +225 79 65 67 352
Dir Of Operations, Ibrahim Magu

Ref: FEDS/COMPENSATION/GRANT/00198101A

Attention Lori Leonard

Thanks for your email i want you to understand that the fund is a compensation of scammed victims and unscammed victims as approved by the authorities in charge we are doing our best to stop every up coming frudlent activities here in west african states, we have been fighting for the total disemberment of curel and nasty activities going on all over the world before proceeding i must have to present my self so that you will understand the task which you have chosen to follow

I am Ibrahim Magu chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Cote D Ivoire. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes

(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, BURKINA FASO, MALI, AND SENEGAL) and they are all in our custody here in Abidjan Cote D Ivoire. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 200 Luckypeople around the globe for their compensation as scam victims.

Meanwhile i want you to call me on this number +225 79 65 67 30 or you can drop me your direct line here so that i will call you for further verifications if you still have questions to ask go ahead and ask, i am waiting for you to sign the OCGA document and return back to us so that we will proceed towards the release of your ATM card as we have propagated towards that so get back to me so that we will come to the conclussion of this card delivery

Thanks and best regards
Rev Johnson

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 24, 2017, 4:49 p.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 25, 2017, 1:09 p.m.

Economic & Financial Crime Commission (EFCC)
Avenue 15 Cocody Abidjan Cote d Ivoire
Tel +225 79 65 67 352
Dir Of Operations, Ibrahim Magu

Ref: FEDS/COMPENSATION/GRANT/00198101A

Attention Dear Lori

In respect to your email regarding how we will start to move on with the release of your ATM card you have to follow instruction below by contacting the foreign delivery officer so that he will help you and deliver the card and also give you a date for delivery including every needed requirements

So you are advice to contact, processing officer DR REV FATHER JOHNSON with your provided information’s as required.

CONTACT PERSON: DR REV FATHER JOHNSON .
CONTACT ADDRESS: RUE DE COMMERCIAL COCODY ABIDJAN COTE D IVOIRE
CONTACT TELEPHONE +225 79 65 67 30
CONTACT EMAIL ADDRESS [email protected]

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin code to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 26, 2017, 12:33 a.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 27, 2017, 1:18 p.m.

Attention Lori

How are you and how was your weedend i hope all went in good faith, please you need to move this card delivery as quick as you can so that we will be able to conclude on time i have been expecting you to call on the number which i gave to you so that we can have easily commuinication you are very lucky to have my number and the reason for that is for your to verify every thing under this card delivery and to confirm the authencity of the card release

In respect to your demand below is our EFCC site where you can google and find out how far we have gone in arresting this criminals all over west African states after reading this email and viewing our websits i want you to provide us your details for delivery and also your direct telephone number for easily communication so click on the links below to find out the criminal elements which we have at hand in our headquaters in Nigeria and all over West African States

1) http://efccnigeria.org/efcc/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam

2) https://www.google.com/search?q=arrested+scammers+in+nigeria+by+efcc&tbm=isch&tbo=u&source=univ&sa=X&ved=0ahUKEwjWzvzu5d7XAhWR_aQKHX3UDE4QsAQILA

After reading and viewing this links please call me on this number for me to update you on what to do today, +225 79 65 67 30 i will be looking foward to hear from you and my phone is allways avalable to receive calls if you cant call me then drop me your number i am going to call you as needed

Thanks and best regards
Dir Ibrahim Magu

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 27, 2017, 5:29 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.?

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 28, 2017, 11:53 a.m.

Attention Lori Leonard

Thanks for your email and also the questions you are asking to help you validate a verifiable delivery of your fund which is the most important aspect of this financial dispatch, we will work accidulously to make sure that we will finalise this project before the end of the week

Regarding your email in request of our complited project and partners you are been redirected to our link to confirm our complited projects of 2016 and also the EFCC partners as per your request which will enable us to project promote and propagate your fund delivery without any delay or procastination find links below

1) House Committee on Interior Partners EFCC on Investigation,
https://efccnigeria.org/efcc/news/1771-house-committee-on-interior-partners-efcc-on-investigation

2) CPC Partners EFCC to Protect Consumers Against Fraud
http://www.efccnigeria.org/efcc/news/1189-cpc-partners-efcc-to-protect-consumers-against-fraud

3) Corruption is Human Rights Issue- EFCC and Partners
http://www.efccnigeria.org/efcc/news/2276-corruption-is-human-rights-issue-efcc-and-partners

4) EFCC Partners US Postal Service on Anti Graft War
https://efccnigeria.org/efcc/news/1748-efcc-partners-us-postal-service-on-anti-graft-war

Finally we are doing every investigation to make sure that there will be no diversion of fund to an unknown person or account, so please there is a need for you to get back to us with your direct telephone number for easily communication including the requested information so please you need to follow our legal advice

Your prompt responce will be personaly appreciated to enable us come to the conclussion of this fund release as stipulated herein

Thanks and best regards
Ibrahim Magu

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 28, 2017, 9:15 p.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 29, 2017, 2:36 p.m.

Attention Lori Leonard

Thanks for your email in respect of proceeding towards your card delivery please follow our instructions to get your fund release completed without delay

So you are advice to contact, processing officer DR REV FATHER JOHNSON with your provided information’s as required.

CONTACT PERSON: DR REV FATHER JOHNSON .
CONTACT ADDRESS: RUE DE COMMERCIAL COCODY ABIDJAN COTE D IVOIRE
CONTACT TELEPHONE +225 79 65 67 30
CONTACT EMAIL ADDRESS [email protected]

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin code to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 29, 2017, 6:08 p.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 29, 2017, 9:09 p.m.

hAHAHAHAHA IT MEANS YOU ARE JOKING THANKS

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 30, 2017, 7:10 a.m.

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

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 30, 2017, 9:38 a.m.

STOP JOKING OK

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Nov. 30, 2017, 9:08 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?

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Dec. 1, 2017, 12:20 p.m.

Call me for further easily communication +225 44 38 87 06 +225 79 65 67 30 as soon as i receive your call then i will know how serious you are to receive d fund

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Dec. 1, 2017, 3:15 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Lori Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Dec. 6, 2017, 12:52 p.m.

WE WILL CANCIL THE FUND TODAY THANKS

Spamnesty

  • Subject: Re: Economic & Financial Crime Commission (EFCC)
  • On: Dec. 6, 2017, 9:04 p.m.

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

Lori Leonard
CEO, MNesty, LLC