The colloquy of Nicholas Leonard

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

This is that conversation.


Spammer

  • Subject: BANK INTERVENTION ON YOUR PAYMENT
  • On: Nov. 23, 2016, 10:44 a.m.

GOOD DAY
BANK INTERVENTION ON YOUR PAYMENT
This is to notify all Foreign Funds Transfer Beneficiary that the new
President have embarked on immediate cancellation of all International
wire payment file from all Government Financial Institute/Offshore
payment Banks,due to a lot of people complaining of paying fees and
charges before their approved fund can be released to them.
However,the President have mandated that all foreign payment fund has
been re-approved and assigned to UNION BANK of AFRICA for immediate
released of your compensation fund of US $6.5m and the BANK has up hold
all payment fund retrieved from various banks to ensure successful
payment to the rightful beneficiary who his/her fund has been re
approved for payment which the Federal Government in conjunction with
the United Nation have put a new law to stop fraudulent act and to those
bank that promise to help the Beneficiary through the back door to
receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which will
never be possible until the follow the proper procedure
you' are warmed to stop further communication with any individual or
Bank that may contact you in this regard Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
(7) Receiving bank detail
As soon as we receive this information, we shall proceed immediately
for your payment without further delay.

Spamnesty

  • Subject: Re: BANK INTERVENTION ON YOUR PAYMENT
  • On: Nov. 23, 2016, 10:44 a.m.

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

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Attn:Mr. Nicholas Leonard
  • On: Nov. 25, 2016, 7:45 a.m.

Attn:Mr. Nicholas Leonard

Following to the recent approval by our new president on debt reconciliation In line with the world Bank auditors' report from Nigeria in over due forge payment which has been approve and assign to the union bank plc to release to you. Your mail has been received and well noted by our department as you have been cleared for payment by the Verification Unit.

For prompt actualization of this mandate within the shortest time frame, we have authentically obtained a certified irrevocable payment certificate to approve your payment as the rightful beneficiary. We have assure and guarantee that payment will be release to the beneficiary like you and our competency/credibility to achieve success within the next few days upon your compliance with the rule and regulations of our banking procedures.

Note: that we have finalize all the necessary consultation with the concerns regarding your payment both the Certified Clearance and International Inheritance/contract payment approval with the world bank. To maintain absolute transparency in our dealings with you, you are free to contact the management of the union Bank plc for more verification and clarification in our dealing with you, if our records shows that you are original beneficiary of this approve fund.

Therefore you are obligated to comply with the rule and regulation of the banking procedure without delay as we are currently working on the transfer process, We have resolved that part payment of US $6.500,000.00 will be release to you as it has been approved.

As soon as we receive this information,Receiving bank detail,Tel-Fax/cell phone numbers:

Thank you for your maximum cooperation.

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: Nov. 25, 2016, 4:53 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: Dec. 2, 2016, 12:46 p.m.

Thanks for your mail, this is to officially inform you that we are currently on your transfer process as you will be notify as soon as the transfer process is completed with the transfer advice,please kindly send you receiving bank details where the fund will be transfer to

Thank you for your maximum cooperation.

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: Dec. 2, 2016, 11:16 p.m.

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

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: March 23, 2017, 8:51 p.m.

Attn:Mr. Nicholas Leonard

i am totally disappointed that all my effort to make sure you receive your compensation fund as it was program to be transfer but it was my greatest surprise that you can not afford 290 dollar for the MT760 TELEX FEE for direct credit to your nominated bank account ;

please madam i will advice you to try as much as possible to loan the 290 dollars and get your transfer completed

Thank you for your maximum cooperation.

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: March 24, 2017, 7:08 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: March 24, 2017, 1:44 p.m.

Attn:Mr. Nicholas Leonard

This is to acknowledge the receipt of your mail and the content were all noted, therefore be informed that we are currently working on your transfer process with the procurement of the transfer legal document which will be sent to you with the transfer payment advice .

Kindly confirm your banking details where the fund will be transferred too.

Thank you for your maximum cooperation.

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: March 24, 2017, 2:58 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: April 10, 2017, 6:22 p.m.

Attention:sir

well is up to you,i have 100% guarantee that once the fee is paid you confirm your fund in your account,i don't know why you hang up on me but all the same i will do my best and leave thew rest for God if you have decide to lose your fund just because of $450dollars telex fee well is ok

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: April 11, 2017, 6:02 a.m.

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

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: April 14, 2017, 11:17 p.m.

THANKS FOR YOUR EMAIL.GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD ALMIGHTY FATHER REST WITH YOU.

I DON'T KNOW WHAT YOU'RE GOING THROUGH BUT TODAY GOD FAVORS HAVE LOCATED YOU IN THE NAME OF THE GOD OF JACOB FROM HIS SANCTUARY AND STRENGTHENED THEE OUT OF ZION WAY SOONER THAN YOU EXPECT. DIVINE HELP FROM HEAVEN IS ABOUT TO RESPOND TO THE COMPLEXITY OF THAT PROBLEM AND I ASSURE YOU OF RECEIVING YOUR FUND WITHIN THE NEXT 48HOURS AND COMPENSATE ME FOR MY EFFORT .

THE PUBLISHER OF THE CHURCH OF JESUS ON THE ISSUES TROUBLING YOU. THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY THING IN THE LOVE OF GOD. MAY THE GRACE OF OUR LORD JESUS CHRIST AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND GET BACK TO US AND STAY BLESSED.

BASE ON THE CONCLUSION OF YOUR TRANSFER WHICH HAS BEEN SCHEDULE FOR DIRECT CREDIT TO YOUR NOMINATED BANK ACCOUNT,YOU ARE THEREFORE REQUESTED TO PROCEED TO MONEY GRAM WITH THE INFORMATION BELOW TO SEND THE TRANSFER TELEX MT760 CHARGE OF $450 DOLLARS WHICH IS ONLY YOUR OBLIGATION TO COMPLETE THIS TRANSFER.

NAME: RACHEAL OKAFOR
ADDRESS: LAGOS NIGERIA

AS SOON AS WE RECEIVE THE FEE WE ADVICE YOU TO IMMEDIATELY PROCEED TO YOUR BANK WITHIN THE NEXT 24HOURS FOR YOUR FUND CONFIRMATION.

THANKS AND REMAIN BLESSED

REV DR STEVE

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: April 14, 2017, 11:49 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Nicholas Leonard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: April 14, 2017, 11:52 p.m.

BASE ON THE CONCLUSION OF YOUR TRANSFER WHICH HAS BEEN SCHEDULE FOR DIRECT CREDIT TO YOUR NOMINATED BANK ACCOUNT,YOU ARE THEREFORE REQUESTED TO PROCEED TO MONEY GRAM WITH THE INFORMATION BELOW TO SEND THE TRANSFER TELEX MT760 CHARGE OF $295 DOLLARS WHICH IS ONLY YOUR OBLIGATION TO COMPLETE THIS TRANSFER.

NAME: RACHEAL OKAFOR
ADDRESS: LAGOS NIGERIA

AS SOON AS WE RECEIVE THE FEE WE ADVICE YOU TO IMMEDIATELY PROCEED TO YOUR BANK WITHIN THE NEXT 24HOURS FOR YOUR FUND CONFIRMATION.

THANKS AND REMAIN BLESSED

REV DR STEVE

Spamnesty

  • Subject: Re: Attn:Mr. Nicholas Leonard
  • On: April 15, 2017, 3:55 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Nicholas Leonard
CEO, MNesty, LLC