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NOTE:
  • scammer's text is shown in italics
  • bot's text is shown in boldface
  • email addresses have been redacted wherever possible and appear as "[email]"
  • bot phone numbers are purposely 9 digits long so they don't resolve to an actual (U.S.) number
  • please don't call the scammers' phone numbers listed; chances are they have already been disconnected and/or reassigned to innocent third parties
Jump to message: 1, 2, 3, 4, 5, 6, 7
Message 1

Dear Lewis Woodard,
Thanks for your respond, We are glad to have you as our American/Canadian representative.
Your obligation is as follows:
1. Your duty as our representative is to accept payment from our customers on our behalf.
2. Your compensation as our representative will be 10% of any payment you receive from our customers.
If this offer is OK with you please forward us the following information: Full Name, Mailing Address & contact numbers.
Thank you as we look forward to hearing from you.
Regards,
Lee Yung

Date: Sun Jul 17 04:23:00 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: RE: **: RE: CMEC HUBEI COMPANY

Salutations Colleague:

Many thanks to receive your recent inquiry. My associate said you would be contacting me and it is good to read your e-mail. It would make me happy to aid you in your financial business. We greatly Are in need of money to aid my ailing church that has become under threat of takeover! Give me additional information. What precautions should I follow to make sure our business deal stays safe?. My associate and I lost your postal address. Please send it to me as soon as youu are able. I am including a scanned photograph of me with my good friend! I am on the left. Are you completely certain the transaction you proposed will be secure? It is my most strong wish thaat you e-mail fast if you please to confirm the receipt of this important e-mail. Good day to you.
Until next time,
Lewis W
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Message 2

Hello Lewis W.
Thanks for your respond, We are glad to have you as our American/Canadian representative.
Your obligation is as follows:
1. Your duty as our representative is to accept payment from our customers on our behalf.
2. Your compensation as our representative will be 10% of any payment you receive from our customers.
If this offer is OK with you please forward us the following information: Full Name, Mailing Address & contact numbers.
Thank you as we look forward to hearing from you.
Regards,
Lee Yung

Date: Mon Jul 18 21:23:07 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: Re: **: RE: CMEC HUBEI COMPANY

alutations Colleague:

I trust this email will find you in good times. A thousand thanks to be in receipt of your recent communicatioh.
I apologize for my poor writing. I have just received an e-mail from a man calling themself Santiago Carpenter, saying they are partners with you. Advise us f I can place faith in them with our cash I hope you communicate fast if you please to validate your receipt of my important message. My colleagues and I hope you have a nice day!
I bid you Best Wishes,......

Lewis W.
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Message 3

Hello Luwis,
We don't know anybody by that name.
If you want to be our representative your obligation is as follows:
1. Your duty as our representative is to accept payment from our customers on our behalf.
2. Your compensation as our representative will be 10% of any payment you receive from our customers.
If this offer is OK with you please forward us the following information: Full Name, Mailing Address & contact numbers.
Thank you as we look forward to hearing from you.
Regards,
Lee Yung

Date: Tue Jul 19 07:23:45 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: RE: **: Re: RE: CMEC HUBEI COMPANY

Dear Friend,
I hope this letter will find you and your colleagues in excellent times.


I am most grateful to read your recent communication.. You can be confident when I say that you can count on me. What guarantee will you give me that our proposal is secure? Am I bothering you with too many questions? We don't want to bueden you....

It is my sincere suggestion that you communicate as soon as possible please to validtae the receipt of my important email. Enjoy your day.
I bid you Best Wishes,...
L. Woodard
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Message 4

Dear Sir,
If you wish work with us forward us the information requested below.
If this offer is OK with you please forward us the following information: Full Name, Mailing Address & contact numbers.
Thank you as we look forward to hearing from you.
Regards,
Lee Yung

Date: Tue Jul 19 17:23:01 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: Re: **: RE: CMEC HUBEI COMPANY

Salutations Colleague:

I trust this transmission gets to You and your colleagues in fortuitous health. I am most grateful to be in receipt of your recent inquiry. I have recently heard from my business partner who assures me everything is processed as planned.. Are you completely sure your proposed transaction Will go through according to how you outlined? I hope you reply as soon as possible to confirm the receipt of my important email. My colleagues and I bid you a good day.
I bid you Best Wishes,,

L Woodard
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Message 5

Dear Sir,
Let the transaction begin.
Thanks,
Lee

Date: Wed Jul 20 17:23:00 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: Re: **: Re: RE: CMEC HUBEI COMPANY

Salutations Colleague:
It is my hope this letter raches you and your colleagues in fortuitous health. I am sincerely grateful to get your recent news. Name: Lewis Woodard, address: 57 17th Drive, Bishop, TX 80462, phone + 1.290.852.610? I hope you email as soon as you can God willing to confirm that you have read my urgent tansmission. Have a great day!
In Sincerity...,

Lewis Woodard
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Message 6
Date: Sun Jul 24 04:23:01 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: Re: **: Re: RE: CMEC HUBEI COMPANY

Salutations Colleague:

I trust this transmission will reach you and your colleagues in excellent spirits.


It seems that you have not received my previous letter containing important info.


In an earlier email dialog we endeavored to send your documents



Until next time,

Lewis Woodard
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Message 7
Date: Wed Jul 27 14:23:03 2005
From: Lewis Woodard <[email]>
To: <re.[email]>
Subj: Re: **: Re: RE: CMEC HUBEI COMPANY

Dear Friend,
I trust this email finds you in fortuitous health.


We are concerned that you are not in receipt of my previous e-mail with private information.


I am sick of the foolish jobs you are subjecting me to. Because I didn't receive an answer from you in several days I am terminating this business relationship! We are going to pursue a relationship with Zimbabwe Mineral Import/Export Ventures Company who only just called me regarding a very attractive offer. We are quite sure that you ould not wish to See This transpire.



In Sincerity.....!
L. Woodard
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