The colloquy of Todd Simmons

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

This is that conversation.


Spammer

  • Subject: Avinash < > Workshape
  • On: Nov. 27, 2017, 4:48 a.m.

It's Hung, CEO of Workshape.

I hope you don't mind my reaching out to you directly, but we're trying to
build the best hiring platform for tech in the world and we now need your
help.

We've already built this much (check out our site here
<http://t.signauxsept.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XYg3MhNCvW5wM0628q5MqbVQJV2T56dH2nf2TBKvH02?t=https%3A%2F%2Fwww.workshape.io%2F&si=6615797397454848&pi=20e28248-cc39-44a7-8485-d3e6c1b4178d>)
but as we come out of public beta, we want to make sure that our product
tracks close to the needs of the community we aim to serve.

Can I ask you to spare 2 minutes today to complete our survey What are the
most important factors to you when looking for a job as a developer?
<http://t.signauxsept.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XYg3MhNCvW5wM0628q5MqbVQJV2T56dH2nf2TBKvH02?t=https%3A%2F%2Fworkshape.typeform.com%2Fto%2FPrMLrh&si=6615797397454848&pi=20e28248-cc39-44a7-8485-d3e6c1b4178d

Our build priorities are going to be set by the answers you give. We'll
release the results to everyone who has completed the survey, most likely
published on our blog.

Thanks so much for taking the time to read this. Thank you for your help -
I really appreciate it!

Yours,

Hung

*Co-Founder & CEO* *| *Workshape <http://workshape.io/
@HungLee
<http://t.sidekickopen13.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XYg3MhNCvW5wM0628q5MqbVQJV2T56dH2nf2TBKvH02?t=https%3A%2F%2Ftwitter.com%2FHungLee&si=6615797397454848&pi=37dc4dc2-7d59-43d8-b97d-bc3f52e815e7
*+44 (0)7968068726 <%2B44%20%280%297968068726>*
[image: beacon]

Spamnesty

  • Subject: Re: Avinash < > Workshape
  • On: Nov. 27, 2017, 4:48 a.m.

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

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONGRATULATIONS BMW 2018 LOTTERY WINNER!!!
  • On: Oct. 12, 2018, 1:05 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: [email protected]
Telephone +1408 659 7995

Attention Beneficiary. You are welcome to the concluding procedure of your transaction, we are using this means to advise all our valuable beneficiaries to be very careful while presenting their residential address to avoid wrong delivery.

This message is coming to you in regards to $1,500,000.00 USD international certified check and your brand New 7 series BMW car that is under our custody, your reference number has been confirmed along with your delivery information.

This means that you have been officially cleared for payment by the verification department at the headquarters of the THE LOTTERY DEPARTMENT BMW.

Your brand new 7 Series BMW car and the original copy of your winning $1,500,000.00 US dollars international certified check with a covering document that stated that your car was obtained legally through BMW promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the insurance and vat of your $1,500,000.00 USD international certified check and your brand New 7 series BMW car to your designated house address.

You are required to pay the necessary insurance and vat charges to enable your $1,500,000.00 USD international certified check and your brand New 7 series BMW car proceed to your house along with the claim documents that will legalize it.

Be informed that your $1,500,000.00 USD international certified check and your brand New 7 series BMW hydrogen car will be deliver to you by star track delivery company United States

Below is the list of charges which you are to pay for the insurance and vat fee, you are not entitle to pay the shipment fee as it has already be taking care of including the airport processing.

AIR FRIGHT
===============
( 24 Hours delivery)
Insurance $250.00
Vat $70.00
Total ($320.00 USD)
===============

Below is the payment information that you will use to send the required fee to our receiving agent through MoneyGram or western union

Receivers Name. Leroy Beam
Destination..31 north street Albion NY 14411
Text Question..Favor Color
Text Answer..Blue

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the $1.500,000.00 USD international certified check and your brand new 7 series BMW car.

Your are also required to reconfirm to us the below information to avoid wrong delivery.

Your full name::
Direct delivery address::
Direct telephone number::

Send your response to indicate your option and also the payment for the insurance and vat.

I look forward to your response

Yours Sincerely.Mr. Steven Wang Fang
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

------------------------------------------------------------------
Sender:Tammy Simmons <[email protected]>
Sent at:2018 Oct 10 (Wed) 13:51
To:Mrs. Rachael Adams <[email protected]>
Subject:Re: CONGRATULATIONS BMW 2018 LOTTERY WINNER!!!

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

Tammy Simmons
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: CONGRATULATIONS BMW 2018 LOTTERY WINNER!!!
  • On: Oct. 12, 2018, 4:18 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?

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONGRATULATIONS BMW 2018 LOTTERY WINNER!!!
  • On: Oct. 13, 2018, 4:13 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: [email protected]
Telephone +1408 659 7995

Attention Beneficiary.

I guess you confuse because of those illegal people that are impersonating the BMW Department,i must be honest to you that serious investigation have been put in place to apprehend them.

I understand your financial status so why will i scam you of your hard earn money,i have good reputation to protect and i can not jeopardize my career because of $320.00, i am not here to deceive you neither am i here to steal your money,i am here to make sure that your $2.500,000.00 USD Check and BMW 8 Series Car is deliver to you,if you give up on this,have it in your inner most mind that you will have yourself to blame for your misfortune

Doubt and fear is 100% capable of making one to lose his/her greatest fortune in life,so i advise you to believe that this is absolutely the perfect means for you to achieve this Goal,i advise you to give this a benefit of doubt to send the fee tomorrow,i give you 100% guaranteed that you will get your check and car without fail.

I must be honest to you that time is seriously against your transaction and at this moment,the International finance department is complaining that your $2.500,000.00 USD funds is causing huge congestion and it may likely be confiscated any moment from now if you do not act very fast to claim it,i advise you to proceed right now to do the needful.

The essence of the Insurance and Vat document is because when your check and car get to the Airport,the Customs department will demand for the Insurance and Vat document before they will allow your check and car pass through the airport.

Without the Insurance and Vat document,they will not allow your check and car pass through the airport.

It is obvious that you vehemently did not want to follow up issues concerning your $2.500,000.00 USD Check and BMW8 Series Car otherwise you would have responded to the fee required.

As advised I am of the opinion that your funds should be confiscated and forwarded to Government purse therefore I am using this medium as a final means of notification and warning.

Please feel free as you are secured as far as this transaction is concerned.

I know you are some way skeptical about this transaction,i am telling you not to have doubt about this,out of many bad ones,there is still few good ones,i am standing on my words today that you are dealing with the right transaction.

I am too religious and legitimate to rip off my fellow human,i was raised legally,so i can not do anything to deceive you because it is against the law's of financial department and the BMW Group.

To be candid with you,i want you to understand clearly that as far as i am concerned you have nothing to risk about regarding this transaction.

I can not be here wasting my time or yours if this is not true,i am too legal for that,you have absolutely nothing to worry about.

I will equally take some step further to assist allay your fears that you have nothing to fear,obviously scam exist but this is not one of them,take my words,which is my bond and honor.

Don't be deceive by anybody,if this is not real,i wouldn't have be here emailing you.

You have everything to loose if you close your eyes to let this Golden opportunity pass you by because you are the rightful owner of the $2,500,000.00 USD certified check and your brand new 8 series BMW car.

Following the trends of events concerning the upheavals facing the payment of your transaction, it is crystal clear that you are the stumbling block against yourself therefore the BMW Department will not be liable to any confiscated benefit if you refuse to adhere to our advise.

If anything goes wrong which i doubt to a Great Extent,i will set everything possible to refund all your money to you but i am assuring you that Nothing will go wrong.

Be rest assured that you will have nothing to regret in regards sending the $320, the $320 is the only amount of money that you will send and if anything goes wrong which i doubt to a great extent,i will file up a process for your $320 to be refund back to you,but i strongly assured you nothing will go wrong.

Be cheerful as you will Not Regret Knowing me

I look forward to your response.

Yours Sincerely.Mr. Steven Wang Fang
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

Spamnesty

  • Subject: Re: CONGRATULATIONS BMW 2018 LOTTERY WINNER!!!
  • On: Oct. 13, 2018, 11:21 p.m.

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

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Dear Todd Simmons. Deadline Date And Reduction Of Fee
  • On: Oct. 15, 2018, 1:43 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: [email protected]
Telephone +1408 659 7995

Attention Todd Simmons. You did not respond to my previous email,are you truly interested to claim your $1.500,000.00 USD check and BMW 7 series car?

The only fee you are entitle to send is $150 in order to meet the legal requirement of the insurance and Vat fee of your $1.500,000.00 USD check and brand new BMW 7 series car.

Been that President Donald Trump have spent more than 1 Year and 253 days in office,he has just instructed the US Treasury department and the Federal Reserve Bank to place a deadline date to every unfinished transaction.

President Donald Trump administration 1 Year and 253 days new financial Policy have just order the federal reserve bank and US The treasury department to place a deadline date of October 19th 2018 to your transaction.

Base on the close door day meeting held today October 15th,the deadline date of October 19th 2018 2018 have been placed on your transaction.

You have been given till October 19th 2018 to comply with the requirement of the insurance and Vat of your $1.500,000.00 USD Check and Brand New BMW 7 Series Car.

Failure to comply will leave us with no other option than but to abide to the new law of the White House,we are following the legal deadline law's announce today by President Trump Administration and the US treasury department and the federal reserve bank.

Following the trends of events concerning the upheavals facing the payment of your transaction,it is crystal clear that you are the stumbling block against yourself therefore the BMW department will not be liable to any confiscate of your funds if you refuse to adhere to The US Treasury department and the Federal Reserve Bank instructions.

I must be honest to you that you will have yourself to blame for your misfortune if the Government claim your funds and use it as a Government funds.

Take note that your check and car will legally be deliver to your home if you send the $150.

If you have any means to send the fee before the deadline date,i advise you to do it,it will hasten up your Joy.

Below is the payment information that you will use to send the required fee to our receiving agent through MoneyGram or western union

Receivers Name. Leroy Beam
Destination..31 north street Albion NY 14411
Text Question..Favor Color
Text Answer..Blue
I look forward to your response.

Your Response Is Required,

Yours Sincerely.Mr. Steven Wang Fang
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

Spamnesty

  • Subject: Re: Dear Todd Simmons. Deadline Date And Reduction Of Fee
  • On: Oct. 15, 2018, 7:42 p.m.

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

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Todd Simmons. Deadline Date And Reduction Of Fee
  • On: Oct. 15, 2018, 9:25 p.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: [email protected]
Telephone +1408 659 7995

Attention Todd Simmons. Your transaction can only be finalize if you send the $150 before the deadline date

I look forward to your response

Yours Sincerely.Mr. Steven Wang Fang
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

------------------------------------------------------------------
Sender:Todd Simmons <[email protected]>
Sent at:2018 Oct 15 (Mon) 20:43
To:mr.stevenwangfang <[email protected]>
Subject:Re: Dear Todd Simmons. Deadline Date And Reduction Of Fee

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

Todd Simmons
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Dear Todd Simmons. Deadline Date And Reduction Of Fee
  • On: Oct. 16, 2018, 2:20 a.m.

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

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Todd Simmons. Deadline Date And Reduction Of Fee
  • On: Oct. 16, 2018, 11:20 a.m.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: [email protected]
Telephone +1408 659 7995

Attention Todd Simmons. You did not respond to my previous email,are you truly interested to claim your $1.500,000.00 USD check and BMW 7 series car?

The only fee you are entitle to send is $100 in order to meet the legal requirement of the insurance and Vat fee of your $1.500,000.00 USD check and brand new BMW 7 series car.

Been that President Donald Trump have spent more than 1 Year and 253 days in office,he has just instructed the US Treasury department and the Federal Reserve Bank to place a deadline date to every unfinished transaction.

President Donald Trump administration 1 Year and 253 days new financial Policy have just order the federal reserve bank and US The treasury department to place a deadline date of October 19th 2018 to your transaction.

Base on the close door day meeting held today October 16th,the deadline date of October 19th 2018 2018 have been placed on your transaction.

You have been given till October 19th 2018 to comply with the requirement of the insurance and Vat of your $1.500,000.00 USD Check and Brand New BMW 7 Series Car.

Failure to comply will leave us with no other option than but to abide to the new law of the White House,we are following the legal deadline law's announce today by President Trump Administration and the US treasury department and the federal reserve bank.

Following the trends of events concerning the upheavals facing the payment of your transaction,it is crystal clear that you are the stumbling block against yourself therefore the BMW department will not be liable to any confiscate of your funds if you refuse to adhere to The US Treasury department and the Federal Reserve Bank instructions.

I must be honest to you that you will have yourself to blame for your misfortune if the Government claim your funds and use it as a Government funds.

Take note that your check and car will legally be deliver to your home if you send the $100.

If you have any means to send the fee before the deadline date,i advise you to do it,it will hasten up your Joy.

Below is the payment information that you will use to send the required fee to our receiving agent through MoneyGram or western union

Receivers Name. Leroy Beam
Destination..31 north street Albion NY 14411
Text Question..Favor Color
Text Answer..Blue

I look forward to your response.

Thank you for your e-mail, and the content was well understood,

Yours Sincerely.Mr. Steven Wang Fang
Fiduciary Agent.
Verification/Logistic Department
The BMW, North America LLC.
California Field Office.

Note. It's important that you keep your winnings very confidential as we have received several bogus emails from persons using winner's identity to press for claims. We have paid several impostor's who successfully present themselves as winners probably because they have winner's information and identity. It's important you

Spamnesty

  • Subject: Re: Dear Todd Simmons. Deadline Date And Reduction Of Fee
  • On: Oct. 16, 2018, 3:56 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Golden Bell Studios Newsletter PILOT
  • On: Oct. 27, 2018, 12:37 a.m.

Could what fit in your budget?

Spamnesty

  • Subject: Re: Golden Bell Studios Newsletter PILOT
  • On: Oct. 27, 2018, 11:32 a.m.

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

Todd Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Golden Bell Studios Newsletter PILOT
  • On: Oct. 27, 2018, 11:33 a.m.

Huh?

Spamnesty

  • Subject: Re: Golden Bell Studios Newsletter PILOT
  • On: Oct. 27, 2018, 3:13 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?

Todd Simmons
CEO, MNesty, LLC