The colloquy of Levi Pineda

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

This is that conversation.


Spammer

  • Subject: Your $58.4M Is Ready For Transfer...
  • On: May 15, 2017, 2:20 p.m.

Attn

I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.

Am using this medium to inform you that the $58,4M have been ready for transfer as soon as the transfer charges and other banking legalities documentation have been meant,

The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.

Be informed that the total amount needed to get this $58.4M release to you is about $8,500 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.

You are advise to note that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $8,500 to the bank .

Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:
Marital Status

.......................

Particulars Of Beneficiary
Company Name
Company Address
Name Of Bank
Bank Address
Account Number
Routing Number
Swift Code

Your cogent response will be awaited .

Mr Larry James
Email:[email protected]

---
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Spamnesty

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: May 15, 2017, 2:20 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: May 15, 2017, 5:20 p.m.

Attn:Levi Pineda,
Thanks for your mail received,well i must tell you that the best i can do is to advise you to get the $8,500 transfer now till Wednesday morning so that the documentation can be procured immediately to enable successful transfer of the said funds to your bank account.
Immediately i hear from you,i will detail you the bank account to transfer the $8,500 to.

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: May 16, 2017, 8:59 p.m.

Attn:Levi Pineda,

Thanks for your mail received,well i must tell you that the best i can do
is to advise you to get the $8,500 transfer now till Wednesday morning so
that the documentation can be procured immediately to enable successful
transfer of the said funds to your bank account.

Immediately i hear from you,i will detail you the bank account to transfer
the $8,500 to.

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: May 17, 2017, 2:23 p.m.

Attn:Levi Pineda,

Thanks for your mail received,well i must tell you that the best i can do
is to advise you to get the $8,500 transfer now till Wednesday morning so
that the documentation can be procured immediately to enable successful
transfer of the said funds to your bank account.

Immediately i hear from you,i will detail you the bank account to transfer
the $8,500 to.

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: May 18, 2017, 8:35 p.m.

Attn:Levi Pineda,

Thanks for your mail received,well i must tell you that the best i can do
is to advise you to get the $8,500 transfer now till Wednesday morning so
that the documentation can be procured immediately to enable successful
transfer of the said funds to your bank account.

Immediately i hear from you,i will detail you the bank account to transfer
the $8,500 to.

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: May 23, 2017, 7:37 p.m.

Attn:Levi Pineda,

Reminding you.

Thanks for your mail received,well i must tell you that the best i can do
is to advise you to get the $8,500 transfer now till Wednesday morning so
that the documentation can be procured immediately to enable successful
transfer of the said funds to your bank account.

Immediately i hear from you,i will detail you the bank account to transfer
the $8,500 to.

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: June 1, 2017, 12:36 p.m.

Greetings to you and happy new month.There is need for you to send the
$8,500 now till Friday if not your funds will be finally confiscated

Well i await your urgent response patiently

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: July 11, 2017, 4:38 p.m.

Greetings to you and happy new month.There is need for you to send the
$8,500 now till Friday if not your funds will be finally confiscated

Well i await your urgent response patiently

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Aug. 2, 2017, 11:40 p.m.

Greetings to you and happy new month.There is need for you to send the
$8,500 now till Friday if not your funds will be finally confiscated

Well i await your urgent response patiently

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 22, 2017, 7:29 p.m.

Attn:Levi Pineda,

Thanks for your mail received,well i must tell you that the best i can do
is to advise you to get the $8,500 transfer now till Wednesday morning so
that the documentation can be procured immediately to enable successful
transfer of the said funds to your bank account.

Immediately i hear from you,i will detail you the bank account to transfer
the $8,500 to.

Spamnesty

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 23, 2017, 5:07 a.m.

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

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 23, 2017, 5:17 a.m.

Attn:Levi Pineda,

I received your mail and note that i will be sending you bank account
details tomorrow morning where you will make the $8,500 deposit to as soon
as it is sent the office issuing all the necessary document will release
document to us.

So get the bank form fill in where you want your $58,4m to be transfer to .

I will get back at you with bank details in the morning to deposit the
$8,500.

Spamnesty

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 23, 2017, 4:14 p.m.

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

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 23, 2017, 7:53 p.m.

Attn:Levi Pineda,

Thanks for your mail received,the $58.4m funds was been awarded to you by
United Nation and World Bank you are among 500 client that was awarded this
$58.4m and please note that your funds has stayed longer here and needed to
be remitted to you as soonest as possible when the said fee $8,500 is paid.

Kindly find below the Bank Account Details Information's of the office
issuing the document and make sure after which the $8,500 deposit is made
attached the transfer payment receipt to me for confirmation.

*Bank Account Name : Aurora V Rodriguez Bank Name:Citibank .Account Number:
42021635752. Routing Number: 322 271 724. Address: 8764 Firestone Downey CA

Spamnesty

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 23, 2017, 8:34 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?

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: BANK ACCOUNT TO USE AND DEPOSIT THE $8,500
  • On: Sept. 23, 2017, 8:36 p.m.

Attn:Levi Pineda,

Thanks for your mail received,the $58.4m funds was been awarded to you by
United Nation and World Bank you are among 500 client that was awarded this
$58.4m and please note that your funds has stayed longer here and needed to
be remitted to you as soonest as possible when the said fee $8,500 is paid.

Kindly find below the Bank Account Details Information's of the office
issuing the document and make sure after which the $8,500 deposit is made
attached the transfer payment receipt to me for confirmation.

Also preview the document attached.

*Bank Account Name : Aurora V Rodriguez Bank Name:Citibank .Account Number:
42021635752. Routing Number: 322 271 724. Address: 8764 Firestone Downey CA

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 23, 2017, 8:40 p.m.

Attn:Levi Pineda,

I believe the $58.4m is a plus to your business and financial status as
soon as you received this funds in your bank account ,so i will advise you
try and make sure the deposit of the $8,500 is done today to the bank
account given to you so that first thing Monday morning the $58.4m can be
transfer to your bank account.

*Bank Account Name : Aurora V Rodriguez Bank Name:Citibank .Account Number:
42021635752. Routing Number: 322 271 724. Address: 8764 Firestone Downey CA

Spamnesty

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 24, 2017, 6:50 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?

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 24, 2017, 8:55 p.m.

What do you want again i have given everything you want and i expect you to
make this payment first thing tomorrow morning,

Spamnesty

  • Subject: Re: Your $58.4M Is Ready For Transfer...
  • On: Sept. 24, 2017, 10:22 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?

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: Re: BANK ACCOUNT TO USE AND DEPOSIT THE $8,500
  • On: Sept. 25, 2017, 8:49 p.m.

Attn:Levi Pineda,

What are you waiting for before you send the $8,500 i have given you all
you needed and you keep wasting my time.

*Bank Account Name : Aurora V Rodriguez Bank Name:Citibank .Account Number:
42021635752. Routing Number: 322 271 724. Address: 8764 Firestone Downey CA

Spamnesty

  • Subject: Re: BANK ACCOUNT TO USE AND DEPOSIT THE $8,500
  • On: Sept. 25, 2017, 11:58 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.?

Levi Pineda
CEO, MNesty, LLC

Spammer

  • Subject: Re: BANK ACCOUNT TO USE AND DEPOSIT THE $8,500
  • On: Sept. 26, 2017, 5:35 a.m.

I can see that you are not serious type

Spamnesty

  • Subject: Re: BANK ACCOUNT TO USE AND DEPOSIT THE $8,500
  • On: Sept. 26, 2017, 8:20 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.?

Levi Pineda
CEO, MNesty, LLC