The colloquy of Leslie Liu

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

This is that conversation.


Spammer

  • Subject: Get in Touch
  • On: Oct. 17, 2017, 8:30 p.m.

Hello Dear

We have about twenty two million united states dollars to move into
your country for investment,i need your contact details i will brief
you more when i get your response.thanks for your kind Assistance.

Mrs Theresia Andries

Ceo,Bomax Oil Inc,Oranjestad,Aruba

Spamnesty

  • Subject: Re: Get in Touch
  • On: Oct. 17, 2017, 8:30 p.m.

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

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re:GET IN TOUCH
  • On: Oct. 18, 2017, 8:38 a.m.

Dear sir Liu

Thanks for your email and your decision to help me as a widow,I am from indonesia but we spent almost 28years in Syria before we relocated to Aruba to stay with my two daughters due to serious crisis in syria,We have a deposit of $22m in which we kept in cash in Security firm in syria managed by a retired American Army General who was a best friends to my late husband,i really need your kind assistance and once this money get to you in your country kindly start investment or you can use it to trade or give soft loan so that we can generate some profits,you will take 10% for your effort in receiving this fund,then set aside 5% incase you expended money in buying petrol or gas to drive round for the success of this transaction,including all the paperwork in the procceeds.kindly send your full contact address ,phone number so that i can forward to the Director of the Security Firm so that they can send you vital document via DHL or Fedex courier service.I will visit you soon once i can secure your country visa for more busines on others investment plans.thanks for your kind assistance.

Mrs Theresia Andries

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

Spamnesty

  • Subject: Re: Re:GET IN TOUCH
  • On: Oct. 18, 2017, 3:15 p.m.

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

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re:GET IN TOUCH SOON
  • On: Nov. 3, 2017, 8:23 p.m.

Dear sir
My bank are ready to transfer the $22m to your account,kindly email me
back for more details.Thanks

Spamnesty

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 3, 2017, 10:29 p.m.

Hello,
Thank you for your last interesting offer.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my solicitor. Because you know what they say: "We are all experts in our own little niches".

Can we agree on that?

Thank you and yours truly!

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 4, 2017, 10:12 a.m.

Dear
I am so Grateful for your kind assistance,i have fowarded your details
to the security finance firm for immediate transfer of the funds to
you,contact the General manager of the security finance firm below:

MR PATIL SUNIL

EQUITY CREDIT SECURITAS S.A

EMAIL;- [email protected]

AMOUNT DEPOSITED:$22M(TWENTY TWO MILLION UNITED STATES DOLLARS)ONLY.

CONTACT THEM IMMEDIATELY,

I Really appreciated your effort i hope you know a good architect that
will design the building projects,Real Estate business is okay.i have
attached my passport.thanks

Spamnesty

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 4, 2017, 11:23 a.m.

Hi,
Thank you for your last magnificent proposal.
Just got your letter. WOW! I mean, that's super, isn't it? I am definitely taken. No kidding. Speechless. Any help? Can I believe this?

"Be yourself; everyone else is already taken".

Thank you and sincerely yours!

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 5, 2017, 6:34 p.m.

sir
Thanks for your email please have you contacted the security company
for the payment of the funds to your account.Thanks

Spamnesty

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 6, 2017, 4:47 a.m.

Hi,
Thank you for your recent outstanding offer.
Just reading what you wrote. WOW! I mean, that's great, isn't it? I am definitely happy. Honestly. I need to think. What do you think? Can I believe this?

"You only live once, but if you do it right, once is enough".

Thank you and let's get going ASAP!

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 6, 2017, 10:12 a.m.

contact the security company for transfer of the funds.Thanks

Spamnesty

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 6, 2017, 7:56 p.m.

Hello,
Sorry, I had some computer issues. Now I can get back to you.
I try to find the best way to send the money. Is there any bank that can help? And do I need any code to make sure the payments go straight to your account?

Thank you and speak soon!

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 6, 2017, 9:34 p.m.

Contact the security company for the transfer of the $22m to your account.Thanks

Spamnesty

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 7, 2017, 6:42 a.m.

Hey,
Thank you for your last exciting news.
That is so awesome! You know what, I am a Globetrotter. So may I ask: Where did the funds originally come from?

Thank you and warm regards!

Leslie Liu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 8, 2017, 10:27 a.m.

Sir the funds will from spain to your country so kindly contact the
security company for transfer.Thanks

Spamnesty

  • Subject: Re: Re:GET IN TOUCH SOON
  • On: Nov. 8, 2017, 12:17 p.m.

Hey,
Guess who? I'm feeling lucky today.
Did your week start smoothly? Sorry, I digress.
Thank you for your offer. So how do we proceed?

Thank you and best regards!

Leslie Liu
CEO, MNesty, LLC