Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mrs. Leah Wood DDS and starting a conversation.
This is that conversation.
Attn: My Dear ,
I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I
reside here in NY, My residential address is as follows.770
Chauncey Street 4rd Floor Brooklyn NY 11233 United States, I am
one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $75,000
while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr. Alex Morgan Williams, who his a representative of the ( F B
I) and a Member of the COMPENSATION AWARD COMMITTEE, currently in
Benin Republic And Nigeria and I contacted him and he explained
everything to me, He said whoever is contacting us through emails
are fake.
He took me to the paying bank for the claim of my Compensation
payment, Right now I am the most happiest Man on earth because I
have received my compensation funds of $10.5 Million Us Dollars
Moreover, Mr. Alex Morgan Williams, showed me the full
information of those that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with
those people, they are not with your fund,they are only making
money out of you.
I will advise you to contact Mr. Alex Morgan Williams,You have to
contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email: [email protected]
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in any way with them, they are only taking advantage of you
and they will dry you up until you have nothing.
The only money I paid after I met Mr. Alex Morgan Williams was
just $200 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to
contact Mr.Alex Morgan Williams so that he can help you to
Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kinds of money to
complete your transaction.
Thank You and Be Blessed.
Mr Peter P James Jr
770 Chauncey Street 4rd
Floor Brooklyn NY 11233,
United States Of America
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?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
I will advise you to contact Mr.Alex Morgan Williams,You have
to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email: [email protected]
On Sun, Feb 21, 2021 at 3:49 AM Mrs. Leah Wood DDS <[email protected]> wrote:
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?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
On 21/02/2021 11:49 AM, Peter P James wrote:
> Attn: My Dear ,
>
>
>
> I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I
>
> reside here in NY, My residential address is as follows.770
>
> Chauncey Street 4rd Floor Brooklyn NY 11233 United States, I am
>
> one of those that took part in the Compensation in Nigeria many
>
> years ago and they refused to pay me, I had paid over $75,000
>
> while in the US, trying to get my payment all to no avail.
>
>
>
> So I decided to travel to WASHINGTON D.C with all my compensation
>
> documents, And I was directed by the ( F B I) Director to contact
>
> Mr. Alex Morgan Williams, who his a representative of the ( F B
>
> I) and a Member of the COMPENSATION AWARD COMMITTEE, currently in
>
> Benin Republic And Nigeria and I contacted him and he explained
>
> everything to me, He said whoever is contacting us through emails
>
> are fake.
>
>
>
> He took me to the paying bank for the claim of my Compensation
>
> payment, Right now I am the most happiest Man on earth because I
>
> have received my compensation funds of $10.5 Million Us Dollars
>
> Moreover, Mr. Alex Morgan Williams, showed me the full
>
> information of those that are yet to receive their payments and I
>
> saw your name as one of the beneficiaries, and your email
>
> address, that is why I decided to email you to stop dealing with
>
> those people, they are not with your fund,they are only making
>
> money out of you.
>
>
>
> I will advise you to contact Mr. Alex Morgan Williams,You have to
>
> contact him directly on this information below.
>
>
>
> COMPENSATION AWARD HOUSE
>
> Name : Mr.Alex Morgan Williams
>
> Email: [email protected]
>
>
>
> You really have to stop dealing with those people that are
>
> contacting you and telling you that your fund is with them, it is
>
> not in any way with them, they are only taking advantage of you
>
> and they will dry you up until you have nothing.
>
>
>
> The only money I paid after I met Mr. Alex Morgan Williams was
>
> just $200 for the paper works, take note of that.
>
>
>
> Once again stop contacting those people, I will advise you to
>
> contact Mr.Alex Morgan Williams so that he can help you to
>
> Deliver your fund instead of dealing with those liars that will
>
> be turning you around asking for different kinds of money to
>
> complete your transaction.
>
>
>
> Thank You and Be Blessed.
>
>
>
> Mr Peter P James Jr
>
> 770 Chauncey Street 4rd
>
> Floor Brooklyn NY 11233,
>
> United States Of America
>
>
I will advise you to contact Mr.Alex Morgan Williams,You have
to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email: [email protected]
On Sun, Feb 21, 2021 at 3:49 AM Mrs. Leah Wood DDS <[email protected]> wrote:
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?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
On 21/02/2021 11:49 AM, Peter P James wrote:
> Attn: My Dear ,
>
>
>
> I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I
>
> reside here in NY, My residential address is as follows.770
>
> Chauncey Street 4rd Floor Brooklyn NY 11233 United States, I am
>
> one of those that took part in the Compensation in Nigeria many
>
> years ago and they refused to pay me, I had paid over $75,000
>
> while in the US, trying to get my payment all to no avail.
>
>
>
> So I decided to travel to WASHINGTON D.C with all my compensation
>
> documents, And I was directed by the ( F B I) Director to contact
>
> Mr. Alex Morgan Williams, who his a representative of the ( F B
>
> I) and a Member of the COMPENSATION AWARD COMMITTEE, currently in
>
> Benin Republic And Nigeria and I contacted him and he explained
>
> everything to me, He said whoever is contacting us through emails
>
> are fake.
>
>
>
> He took me to the paying bank for the claim of my Compensation
>
> payment, Right now I am the most happiest Man on earth because I
>
> have received my compensation funds of $10.5 Million Us Dollars
>
> Moreover, Mr. Alex Morgan Williams, showed me the full
>
> information of those that are yet to receive their payments and I
>
> saw your name as one of the beneficiaries, and your email
>
> address, that is why I decided to email you to stop dealing with
>
> those people, they are not with your fund,they are only making
>
> money out of you.
>
>
>
> I will advise you to contact Mr. Alex Morgan Williams,You have to
>
> contact him directly on this information below.
>
>
>
> COMPENSATION AWARD HOUSE
>
> Name : Mr.Alex Morgan Williams
>
> Email: [email protected]
>
>
>
> You really have to stop dealing with those people that are
>
> contacting you and telling you that your fund is with them, it is
>
> not in any way with them, they are only taking advantage of you
>
> and they will dry you up until you have nothing.
>
>
>
> The only money I paid after I met Mr. Alex Morgan Williams was
>
> just $200 for the paper works, take note of that.
>
>
>
> Once again stop contacting those people, I will advise you to
>
> contact Mr.Alex Morgan Williams so that he can help you to
>
> Deliver your fund instead of dealing with those liars that will
>
> be turning you around asking for different kinds of money to
>
> complete your transaction.
>
>
>
> Thank You and Be Blessed.
>
>
>
> Mr Peter P James Jr
>
> 770 Chauncey Street 4rd
>
> Floor Brooklyn NY 11233,
>
> United States Of America
>
>
--
James Freewell Way,
Central Business
District Lome Togo
PMB 14, Lome Togo
31st March , 2021
Ref: FMF /2021/Vol.2.308
Contact me immediately you received this urgent messageName: Mr John Daniel SEmail: [email protected]
Conclusion of Your Delivery
Good day,
How are you today and how is your family? I hope everything is fine. I
called the courier company that suppose to deliver your consignment
box to you and I find out that you have not receive the consignment
box due to you are unable to pay for the needed clearance certificate,
I spend a lot of time to get the approval of your compensation fund
value $9.6 Million United States Dollars which is in A consignment box
and I don't want all my effort to be in vain.
So I called for your urgent assistance. I have gone through the last
email you sent to me I feel so sorry for you that is why I have make
up my mind to help you so that you will receive your compensation
fund from Federal Government of Togo, I will be willing to help you
raise some part of the $350 USD for the certificate if you promise to
pay me back immediately the diplomat deliver your fund which is in
consignment box, In case you don’t know the diplomat agent is still at
the Airport waiting to hear from you with the clearance certificate so
that he will be released to deliver your consignment box to you.
I was in informed by the Diplomat about the Clearance Certificate that
make you not to receive your consignment box for the past few weeks,
After my inquiry, I find out that it will cost the sum of $350 USD to
obtain the needed Clearance Certificate from the (F.I.R.S) Agency over
here in Lome Togo, The reason why he ask you to pay the money to Lome Togo
is because the consignment box was sent from Lome Togo, I hope you
understand that all coverage papers related to any delivery is
obtained from the country of origin which is Lome Togo.
I will be willing to help you with the sum of $250 USD if can show me
how serious you are to receive your consignment box from the diplomat
agent by provide the remaining $100 USD today for me to add with the
$250 USD that I have here with me so that I will be able to obtain
the needed Clearance Certificate, if you can remember it will cost the
sum of $350USD to obtain the needed clearance certificate from
(F.I.R.S) Agency over here in Lome Togo before the diplomat will be
release to deliver your consignment box to you, if you will be able to
send the $100 USD today that will show me how serious you are to
receive your consignment box. I will go ahead and complete the $100
USD with the $250 USD that I have to pay for the needed Clearance
certificate.
If you know that you will pay me back my money when you receive your
consignment box, I will help you with the $250 USD but that will only
happen when you show me how serious you are to receive your
consignment box by provide the $100 USD today that is when I will know
that you are serious to receive your fund which is in consignment box,
I will advice you to go ahead and send the $100 USD to my account
officer MUNACHI MIKE to enable me obtain the needed
Clearance Certificate, as soon as I forward the clearance certificate
to the diplomat agent who is in your country right now to deliver your
consignment box to you, he will be release to carry on with the
delivery. everything is in your hands if you can show me how serious
you are to receive your consignment box by act like I said, I assure
that all your worries will be over
Below is the information you will use to send the $100 USD so that I
will obtain the needed Certificate.Note you can purchase any gift card
of $100 such as Steam wallet or Sephora card
Receiver : MUNACHI MIKE
Receiver Address : No.7 Lome Togo
City : Lome
Country : TOGO
Country COde : +228
Text Question : WHEN
Answer : NOW
Amount : $100 USD
Am given you 100% assurance that as soon as we obtain the needed
clearance certificate, before the next 4 to 6 hours you will receive
your consignment box from our diplomat agent, As soon as the diplomat
provide the clearance certificate to Custom Officer over there at the
airport, their will release him to carry on with the delivery before
the next 4 to 6 hours he will come over to your place to hand over
your Consignment box to you.
I will keep my promise to help you receive your Compensation fund
which you in a consignment box but I will also like you to keep your
own promise by pay me back my money immediately you receive your
consignment box because I know that as soon as I forward the
certificate to our diplomat agent who is in your country right now, he
will be release to carry on with the delivery that means it will not
take more than 4 hours you will receive your consignment box. be rest
assured that all your worries about your funds will be over if you
will keep your promise and pay me back my money when you receive your
fund, if you can do that go ahead and send the $100 USD to me through
my account officer today or tomorrow, if you want me to help you and
if you are serious to receive your consignment box, I hope to hear
from you soon,
Contact me immediately you received this urgent message
Name: Mr John Daniel SEmail: [email protected]
Congratulation! And Call me for more verification
Awaiting for your urgent response
Yours faithfully.
Mr. John Daniel S.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
ATTENTION PACKAGE OWNER,
This is Mr. Jeffrey Mark, U.S Customs Enforcement officer, I wish to acquaint you that a Diplomat Agent in the person of Garyt Hyson in position with a box containing the sum of $7.5 Million United State Dollars died after being confirmed positive of the CoronaVirus.
United States of America Customs Department of Midway International Airport Chicago USA, has decided to complete your delivery to you. You are now advised to contact Diplomat Tim Johnson to complete the delivery to you via this detail.
Contact Person, Diplomat Tim Johnson
Email: ( [email protected])
Your information needed to avoid wrong delivery.
Full Name:....
Country:......
City:...........
Residential Address:...
Age:...
Occupation:....
Mobile number:...
What'sApp Phone Number:...
A Copy of Your Identification:...
Thanks and God bless you
Sincerely Mr. Jeffery Mark
United States of America
Customs Department
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
Attn: My Dear Friend ,
I am Mr Bruce Wayne, I am a US citizen, 53 years Old. I reside here in SC, My residential address is as follows. 110 Thornapple Way Simpsonville SC. 29681 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $51,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr Scott Lamp, who his a representative of the ( F BI) and a Member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic And Nigeria and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest Man on earth because I have received my compensation funds of $15.5 Million Us Dollars Moreover, Mr Scott Lamp, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you.
I will advise you to contact Mr Scott Lamp,You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Scott Lamp
Email: [email protected]
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr Scott Lamp was just $100 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr Scott Lamp so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.
Thank You and Be Blessed.
Mr Bruce Wayne
110 Thornapple Way
Simpsonville SC. 29681
United States
.
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?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
Attn: My Dear Friend ,
I am Mr MacDonald B. Wayne, I am a US citizen, 57 years Old. I
reside here in SC, My residential address is as follows. 110
Thornapple Way Simpsonville SC. 29681 United States, I am one of
those that took part in the Compensation in Nigeria many years
ago and they refused to pay me, I had paid over $51,000 while in
the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr Scott Lamp N , who his a representative of the ( F BI) and a
Member of the COMPENSATION AWARD COMMITTEE, currently in Benin
Republic And Nigeria and I contacted him and he explained
everything to me, He said whoever is contacting us through emails
are fake.
He took me to the paying bank for the claim of my Compensation
payment, Right now I am the most happiest Man on earth because I
have received my compensation funds of $15.5 Million Us Dollars
Moreover, Mr Scott Lamp N , showed me the full information of
those that are yet to receive their payments and I saw your name
as one of the beneficiaries, and your email address, that is why
I decided to email you to stop dealing with those people, they
are not with your fund,they are only making money out of you.
I will advise you to contact Mr Scott Lamp N ,You have to contact
him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Scott Lamp N
Email: [email protected]
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in any way with them, they are only taking advantage of you
and they will dry you up until you have nothing.
The only money I paid after I met Mr Scott Lamp was just $250
for the paper works, take note of that.
Once again stop contacting those people, I will advise you to
contact Mr Scott Lamp N, So that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kinds of money to complete your
transaction.
Thank You and Be Blessed.
Mr MacDonald Bruce Wayne
110 Thornapple Way
Simpsonville SC. 29681
United States
.
Attn: My Dear Friend ,
I am Mr MacDonald B. Wayne, I am a US citizen, 57 years Old. I
reside here in SC, My residential address is as follows. 110
Thornapple Way Simpsonville SC. 29681 United States, I am one of
those that took part in the Compensation in Nigeria many years
ago and they refused to pay me, I had paid over $51,000 while in
the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr Scott Lamp N , who his a representative of the ( F BI) and a
Member of the COMPENSATION AWARD COMMITTEE, currently in Benin
Republic And Nigeria and I contacted him and he explained
everything to me, He said whoever is contacting us through emails
are fake.
He took me to the paying bank for the claim of my Compensation
payment, Right now I am the most happiest Man on earth because I
have received my compensation funds of $15.5 Million Us Dollars
Moreover, Mr Scott Lamp N , showed me the full information of
those that are yet to receive their payments and I saw your name
as one of the beneficiaries, and your email address, that is why
I decided to email you to stop dealing with those people, they
are not with your fund,they are only making money out of you.
I will advise you to contact Mr Scott Lamp N ,You have to contact
him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Scott Lamp N
Email: [email protected]
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in any way with them, they are only taking advantage of you
and they will dry you up until you have nothing.
The only money I paid after I met Mr Scott Lamp was just $250
for the paper works, take note of that.
Once again stop contacting those people, I will advise you to
contact Mr Scott Lamp N, So that he can help you to Deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kinds of money to complete your
transaction.
Thank You and Be Blessed.
Mr MacDonald Bruce Wayne
110 Thornapple Way
Simpsonville SC. 29681
United States
.
SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Attention Dear Peter Lohide,
I am Mr. John Glover Roberts Jr. Chief Justice of the United States. This is to notify you that Mr. Timothy J. Sloan (CEO) the Chief Executive Officer Wells Fargo Bank United States visited my office on Friday with an envelope contained copies of document and the documents are your compensation payment file that accumulate your contract Funds worth $25.5Million United States Dollars which have successful channel through ATM VISA CARD,
Mr. Timothy stated that you disclaim your contract fund worth $25.5Million United States Dollars) and his purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary I refused to sign the documents, until I hear from you because I don't want you to lose this very good successful opportunity of receiving this Fund Okay.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as your payment Fund and he personally called up a meeting which was resolved that the payment charges will reduced from $700 to $199.00 to it's barest menial in order to enable you afford to pay the fee to obtain the Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of your $25.5Million United States Dollars with government of your fund origin been Federal Justice Republic BENIN so that the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $199.00 us dollars this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) with the Provision of Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated transfer of your $25.5Million us dollars immediately into any bank account or ATM Visa Card will be delivered to your destination residence home address Depending on the choice which you wants to receive your money Okay.
You are required to send the fee of $199.00 by WESTERN UNION OR MONEY GRAM to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below. or you can buy the Apple iTunes Gift Card OR Apple Steam Wallet Card for a sum of $199 depending on the choice.
The ONLY charge you will EVER pay before your package leaves our office here is the $199.00 us dollars to obtain the approval order certificate (RAOC) with the Provision of Affidavit of Claim Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $199.00
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $199.00 dollars this step is in order to enable you afford this only fee so that your approval order certificate (RAOC) with the Provision of Affidavit of Claim Certificate will procure in your name to enhance the immediate transfer of your $25.5Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.
Please I want you to know that you have from now till tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth $25.5Million us dollars immediately into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.
Thanks and God bless.
Best Regards,
Yours Truly In Service,
Hon. Mr.John Glover Roberts Jr
Email Address ([email protected])
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES
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?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
Bitcoin Access Investments
5930 Glenwood Rd
Brooklyn, NY - 11234 USA
This is to bring you to Bitcoin Access Investment, Where you can invest any amount like $100 only and Gain $500 in 7 days only, The higher you invest the higher you gain, We will give you more details as soon as you contact us.
Warning: Don,t reply or Contact us if you are not interested.
Regards.
Mr Douglass Williams
.
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?
Mrs. Leah Wood DDS
CEO, MNesty, LLC
Greetings from me,My name is MacDonald Wayne and how are you today,Please I have something that I will like to share with you okay please try and get back, Very important
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Mrs. Leah Wood DDS
CEO, MNesty, LLC