Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Peter Greene and starting a conversation.
This is that conversation.
Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.
Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................
Once again congratulation and we look forward to finalize your claim.
Mr. Mark J. Paul
Email: [email protected]
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?
Peter Greene
CEO, MNesty, LLC
What information do you need??
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?
Peter Greene
CEO, MNesty, LLC
OK...
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?
Peter Greene
CEO, MNesty, LLC
*Wells Fargo Bank Higher Standards HomeSan Francisco, California, United
StatesCEO: Timothy J. SloanUSAWELLS FARGO ONLINE ACCOUNT SETUP
INSTRUCTIONAttn: Online Beneficiary,Your details information has been
received and confirmed with what we have in our database.Before we proceed
to set up your Wells Fargo Bank Personal Residential Online Account, we
want to bring to your notice the simple procedure to achieve this aim with
our bank under my supervision.First and foremost the origin of funds has
previously advised in my initial e-mail was from the United Nation
Organization on unpaid payments from despot funds from Africa, Asia and
Eastern Europe.Your name and contact information was retrieved from the
short listed data on the file of the United Nation Organization. If you try
to recollect, you would remember having conducted some businesses in either
of the mentioned three tier regions (Africa, Asia and Eastern Europe) and
the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed banks
in United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.I
want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.Meanwhile, you have to clearly understand that, before we can set up a
new Wells Fargo Bank Personal Residential Online Account for you here in
our bank, the activation fee must be paid by you and it will reflected in
our database and your original account which was instructed from United
nation will be activated.You have to send the sum of US$350.00 to activate
your Wells Fargo Bank Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remitted the
amount value of US$2,500,000.This is why it is imperative that we first of
receive the Wells Fargo Bank Personal Residential Online Account
Activation fee in our bank, which in turn would record and file the payment
of US$350.00 Dollars and forward the information to our headquarters here
in USA. Then the funds would be received in turn registered into the system
and once it is sighted, their an instruction would issued to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you
explaining.Please, if you can not afford to pay this US$350.00, don’t reply
to my e-mail; we don’t have time to beg you to set up Wells Fargo Bank
Personal Residential Online under our supervision.Here is the information
which you will use to send the US$350.00 via Western Union.Receiver name:
Symphoren HoungaCountry/State: Benin-CotouonAmount: US$350.00 ONLY12 hours
upon confirmation of this fee, you will receive your Wells Fargo Bank
Personal Residential Online Account Information.Waiting for your acceptance
to this offer and the MTNC for the payment,Congratulation in
advance,Looking forward for your next letterThank you for your
patient.Regards,Timothy J. Sloan,Wells Fargo Bank Higher Standards HomeSan
Francisco, California, United StatesCEO: Timothy J. Sloan USA*
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/?
Peter Greene
CEO, MNesty, LLC
This is very clear to understand my dear what is it you don't
understand.....
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?
Peter Greene
CEO, MNesty, LLC
You pay the fee and got your fund simple. And that is the only way
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?
Peter Greene
CEO, MNesty, LLC
Timothy Sloan
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?
Peter Greene
CEO, MNesty, LLC
I explained that to you before.....
*Wells Fargo Bank Higher Standards HomeSan Francisco, California, United
StatesCEO: Timothy J. SloanUSAWELLS FARGO ONLINE ACCOUNT SETUP
INSTRUCTIONAttn: Online Beneficiary,Your details information has been
received and confirmed with what we have in our database.Before we proceed
to set up your Wells Fargo Bank Personal Residential Online Account, we
want to bring to your notice the simple procedure to achieve this aim with
our bank under my supervision.First and foremost the origin of funds has
previously advised in my initial e-mail was from the United Nation
Organization on unpaid payments from despot funds from Africa, Asia and
Eastern Europe.Your name and contact information was retrieved from the
short listed data on the file of the United Nation Organization. If you try
to recollect, you would remember having conducted some businesses in either
of the mentioned three tier regions (Africa, Asia and Eastern Europe) and
the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed banks
in United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.I
want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.Meanwhile, you have to clearly understand that, before we can set up a
new Wells Fargo Bank Personal Residential Online Account for you here in
our bank, the activation fee must be paid by you and it will reflected in
our database and your original account which was instructed from United
nation will be activated.You have to send the sum of US$350.00 to activate
your Wells Fargo Bank Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remitted the
amount value of US$2,500,000.This is why it is imperative that we first of
receive the Wells Fargo Bank Personal Residential Online Account
Activation fee in our bank, which in turn would record and file the payment
of US$350.00 Dollars and forward the information to our headquarters here
in USA. Then the funds would be received in turn registered into the system
and once it is sighted, their an instruction would issued to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you
explaining.Please, if you can not afford to pay this US$350.00, don’t reply
to my e-mail; we don’t have time to beg you to set up Wells Fargo Bank
Personal Residential Online under our supervision.Here is the information
which you will use to send the US$350.00 via Western Union.Receiver name:
Symphoren HoungaCountry/State: Benin-CotouonAmount: US$350.00 ONLY12 hours
upon confirmation of this fee, you will receive your Wells Fargo Bank
Personal Residential Online Account Information.Waiting for your acceptance
to this offer and the MTNC for the payment,Congratulation in
advance,Looking forward for your next letterThank you for your
patient.Regards,Timothy J. Sloan,Wells Fargo Bank Higher Standards HomeSan
Francisco, California, United StatesCEO: Timothy J. Sloan USA*
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Peter Greene
CEO, MNesty, LLC
Wells Fargo Bank Higher Standards Home
San Francisco, California, United States
CEO: Timothy J. Sloan
USA
WELLS FARGO ONLINE ACCOUNT SETUP INSTRUCTION
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have
in our database.
Before we proceed to set up your Wells Fargo Bank Personal Residential
Online Account, we want to bring to your notice the simple procedure to
achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my initial
e-mail was from the United Nation Organization on unpaid payments from
despot funds from Africa, Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed data
on the file of the United Nation Organization. If you try to recollect, you
would remember having conducted some businesses in either of the mentioned
three tier regions (Africa, Asia and Eastern Europe) and the purpose of
selection was randomly made by the United Nation Organization. Our bank
stands out from all the presently distressed banks in United State and
Northern America to enable the payment of your overdue transaction that has
been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.
Moreover, I am not here to play any kind of joke with you.
The clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new
Wells Fargo Bank Personal Residential Online Account for you here in our
bank, the activation fee must be paid by you and it will reflected in our
database and your original account which was instructed from United nation
will be activated.
You have to send the sum of US$350.00 to activate your Wells Fargo Bank
Personal Residential Online Account, this payment will be credited to your
Online account before we can fully remitted the amount value of
US$2,500,000.
This is why it is imperative that we first of receive the Wells Fargo Bank
Personal Residential Online Account Activation fee in our bank, which in
turn would record and file the payment of US$350.00 Dollars and forward the
information to our headquarters here in USA. Then the funds would be
received in turn registered into the system and once it is sighted, their
an instruction would issued to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my most
recent correspondence with you explaining.
Please, if you can not afford to pay this US$350.00, don’t reply to my
e-mail; we don’t have time to beg you to set up Wells Fargo Bank Personal
Residential Online under our supervision.
Here is the information which you will use to send the US$350.00 via
Western Union.
Receiver name: Symphoren Hounga
Country/State: Benin-Cotouon
Amount: US$350.00 ONLY
12 hours upon confirmation of this fee, you will receive your Wells Fargo
Bank Personal Residential Online Account Information.
Waiting for your acceptance to this offer and the MTNC for the payment,
Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Hello what's going on.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Peter Greene
CEO, MNesty, LLC
*To proceed, you will have to pay our clearance and delivery fee of
$350 only via Money Gram *
*Here is the information which you will use to send the US$350.00 via
MoneyGram Receiver name: Symphoren HoungaCountry/State:
Benin-CotouonAmount: US$350.00 ONLY*
*Thanks *
How are you doing today
This is Mr. kelly Don from white house Washington DC i work as an agent here in Washington DC. I am here to inform you that United States government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you have to receive a compensation ATM CARD worth sum of 3.5 million USD so all you have to do is to reconfirm to me your full information on where to deliver the ATM CARD to you.
Contact me with this number (313) 771-4188 for more information about your compensation funds.
Thanks
White House Agent Friday, 14 December 2018, 08:06PM +01:00 from kelly don [email protected] :
>How are you doing today
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?
Peter Greene
CEO, MNesty, LLC
Hello.. Friday, 14 December 2018, 08:08PM +01:00 from kelly don [email protected] :
Hello.. Friday, 14 December 2018, 08:08PM +01:00 from kelly don [email protected] :
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?
Peter Greene
CEO, MNesty, LLC
This is my id Sunday, 16 December 2018, 08:23AM +01:00 from Peter Greene [email protected] :
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Peter Greene
CEO, MNesty, LLC
You have to reconfirm to me your full information such as, your full name, current mobile number and also your current home address on where to deliver your compensation ATM card to you successfully. Tuesday, 18 December 2018, 04:57AM +01:00 from Peter Greene [email protected] :
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?
Peter Greene
CEO, MNesty, LLC
Reconfirm to me your full information okay. Tuesday, 18 December 2018, 03:15PM +01:00 from Peter Greene [email protected] :
Hello.. are you there Tuesday, 18 December 2018, 03:15PM +01:00 from Peter Greene [email protected] :
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?
Peter Greene
CEO, MNesty, LLC
Am so sorry for the way you feel but as you can see it's real and 100% legit okay, and it will be of good help to your organization in terms of growth and expending but all you need to do is to provide the required information on where you want the compensation ATM CARD delivered to you.
-- Tuesday, 18 December 2018, 09:21PM +01:00 from Peter Greene [email protected] :
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?
Peter Greene
CEO, MNesty, LLC
Hello.. how are you doing
On Fri, Nov 30, 2018, 2:15 PM Pam Greene <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Pam Greene
CEO, MNesty, LLC
On 30/11/2018 13:15 PM, Timothy J. Sloan wrote:
> I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
> our bank is giving out $2.5 million dollars as promo which you are lucky
> enough to be one
>
> among the 10 winners...with this, you are advised to provide us with your
> information where the money would be transferred to you. Thank you for
> choosing our Bank.
> And you can as well contact me with my mobile number (313) 771-4188 for
> your transfer update.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Peter Greene
CEO, MNesty, LLC
I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
our bank is giving out $2.5 million dollars as promo which you are lucky enough to be one
among the 10 winners...with this, you are advised to provide us with your
information where the money would be transferred to you. Thank you for
choosing our Bank.
And you can as well contact me with my mobile number (760) 302-6385 for
your transfer update.
On Sun, Aug 9, 2020, 6:06 AM Peter Greene <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Peter Greene
CEO, MNesty, LLC
On 08/08/2020 19:33 PM, wrote:
> Hello.. how are you doing
> On Fri, Nov 30, 2018, 2:15 PM Pam Greene <[email protected]> wrote:
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Pam Greene
>
> CEO, MNesty, LLC
>
>
>
> On 30/11/2018 13:15 PM, Timothy J. Sloan wrote:
>
> > I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
>
> > our bank is giving out $2.5 million dollars as promo which you are lucky
>
> > enough to be one
>
> >
>
> > among the 10 winners...with this, you are advised to provide us with your
>
> > information where the money would be transferred to you. Thank you for
>
> > choosing our Bank.
>
> > And you can as well contact me with my mobile number (313) 771-4188 for
>
> > your transfer update.
>
>
>
>
>
>
>
>
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?
Peter Greene
CEO, MNesty, LLC
Hello good morning and how are you doing today.. this is my number(424) 772-0624 call me or text me ok.. when you text me or call let me know ok..
On Sun, Aug 9, 2020, 1:42 PM Peter Greene <[email protected]> wrote:
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?
Peter Greene
CEO, MNesty, LLC
On 09/08/2020 09:30 AM, wrote:
> I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
> our bank is giving out $2.5 million dollars as promo which you are lucky enough to be one
> among the 10 winners...with this, you are advised to provide us with your
> information where the money would be transferred to you. Thank you for
> choosing our Bank.
> And you can as well contact me with my mobile number (760) 302-6385 for
> your transfer update.
> On Sun, Aug 9, 2020, 6:06 AM Peter Greene <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Peter Greene
>
> CEO, MNesty, LLC
>
>
>
> On 08/08/2020 19:33 PM, wrote:
>
> > Hello.. how are you doing
>
> > On Fri, Nov 30, 2018, 2:15 PM Pam Greene <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Pam Greene
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 30/11/2018 13:15 PM, Timothy J. Sloan wrote:
>
> >
>
> > > I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
>
> >
>
> > > our bank is giving out $2.5 million dollars as promo which you are lucky
>
> >
>
> > > enough to be one
>
> >
>
> > >
>
> >
>
> > > among the 10 winners...with this, you are advised to provide us with your
>
> >
>
> > > information where the money would be transferred to you. Thank you for
>
> >
>
> > > choosing our Bank.
>
> >
>
> > > And you can as well contact me with my mobile number (313) 771-4188 for
>
> >
>
> > > your transfer update.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello.. good morning
On Sun, Aug 9, 2020, 1:42 PM Peter Greene <[email protected]> wrote:
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?
Peter Greene
CEO, MNesty, LLC
On 09/08/2020 09:30 AM, wrote:
> I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
> our bank is giving out $2.5 million dollars as promo which you are lucky enough to be one
> among the 10 winners...with this, you are advised to provide us with your
> information where the money would be transferred to you. Thank you for
> choosing our Bank.
> And you can as well contact me with my mobile number (760) 302-6385 for
> your transfer update.
> On Sun, Aug 9, 2020, 6:06 AM Peter Greene <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Peter Greene
>
> CEO, MNesty, LLC
>
>
>
> On 08/08/2020 19:33 PM, wrote:
>
> > Hello.. how are you doing
>
> > On Fri, Nov 30, 2018, 2:15 PM Pam Greene <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Pam Greene
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 30/11/2018 13:15 PM, Timothy J. Sloan wrote:
>
> >
>
> > > I am Timothy J. Sloan,the CEO of Wells Fargo Bank. I wish to informyou that
>
> >
>
> > > our bank is giving out $2.5 million dollars as promo which you are lucky
>
> >
>
> > > enough to be one
>
> >
>
> > >
>
> >
>
> > > among the 10 winners...with this, you are advised to provide us with your
>
> >
>
> > > information where the money would be transferred to you. Thank you for
>
> >
>
> > > choosing our Bank.
>
> >
>
> > > And you can as well contact me with my mobile number (313) 771-4188 for
>
> >
>
> > > your transfer update.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>