The colloquy of Sean Snyder

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

This is that conversation.


Spammer

  • Subject: dok
  • On: May 20, 2021, 7:35 p.m.

Hi, it's me Ken. Did you have an opportunity to look at my email?

Spamnesty

  • Subject: Re: dok
  • On: May 20, 2021, 7:35 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: My first email.
  • On: May 21, 2021, 12:56 p.m.


Dear Sean,
 
My name is Kenneth Ohara, a legal
practitioner in Togo. I’m contacting you concerning one Cairon Snyder who lived
and operated his business in Lomé. He was sadly killed in cold blood by
suspected armed robbers on February 17, 2016 along with his wife and daughter.
 
Recently, Ecobank informed me of the
deceased unclaimed deposit of $2,560,000. The bank further warned that the
money could be turned to the State Treasury as ‘Abandoned Bank Deposit’, if no
member of the deceased family comes forth for the claim within the period of
time allowed. Since then, I’ve made several fruitless efforts to find
any of the decedent's extended family and time is running out.
 
Though you may not be biologically
related to the late expatriate, I want to explore the option of using the
sameness in your surname and country of origin with the deceased to protect the
$2,560,000 from being turned over to the Treasury here as
an ‘Abandoned Bank Deposit’. Doing so would afford me more time to make further
search for the real relatives of the deceased and finally do justice to his
estate.
 
I have the capacity as the deceased
attorney to ensure the release of the funds to your name if you'll agree to help. I'm willing to discuss the
transfer

strategies and your
remuneration for involvement in the matter. You can write here or request for
my phone number for more discussion.
 
Yours sincerely,
Mr. Kenneth Ohara.

On Thu, May 20, 2021 at 7:35 PM Sean Snyder <[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.?

Sean Snyder

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: My first email.
  • On: May 21, 2021, 3:49 p.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Clarification.
  • On: May 21, 2021, 5 p.m.


Dear Sean, I
received your reply to my message concerning late Cairon Snyder's
fund deposit with Ecobank, Togo. Though we have not met
each other before, I suppose that destiny may have brought us together
for this matter. Typically,
when a person dies in Togo without a ‘Valid Will’, whatever he may have
left behind will be passed on to the beneficiary through 'Intestacy
Laws’. The law would be applicable if the late depositor survived no
spouse, children, parents, nieces or nephews. In situations like this,
‘Togolese Intestacy Laws’ simply require any other extended family
member of the deceased to inherit what was left behind upon proper
documentation by the appropriate authorities. The
legal process is usually to obtain ‘letters of administration’ from a
court of competent jurisdiction. However, this document won't be
required by Ecobank due to my position as the deceased attorney. Based
on that, I'm absolutely sure that we'll succeed in the endeavour if we
dare, because cases like this don't require a 'Deoxyribo-Nucleic Acid'
(DNA) test, genealogical background check or witness to determine
whether one is eligible for the inheritance. Hence, the first primary step is to secure an ‘Affidavit of Claim’ and ‘Succession Certificate’
in your name from a district court within whose jurisdiction Ecobank is
located. Both documents would establish the authenticity of your right
over the funds and other assets of the deceased in Togo. The documents
should bear relevant information about you, your relationship with late
Cairon Snyder as well as details of cause, time and place of his
death. So, in order for me to secure both underlined documents above,
I’ll require; 1. Your complete name........2. Age.................................3. Address..........................4. Telephone number............5. Profession......................6. Nationality..................... Apart
from both documents mentioned above, the information would enable me to
file a "Letter of Presentation" to Ecobank in demonstration of your
right over the funds. Thereafter, I’ll prepare a specimen of a claim
letter which you’ll send to Ecobank, requesting that the
US$2,560,000.00, securities, and other assets of the deceased be
transferred in your name. Upon completion of these preliminary claim
steps, we'll wait for the bank to process your request. It
is difficult to accurately estimate how long it could take
Ecobank to completely process and release the funds and other assets of
the deceased in your name. However, the entire arrangement is not
expected to take up to 10 working days from the date we’ll officially
apply with the bank for the release of the money in your name.
Everything should work out perfectly for us if we coordinate ourselves
properly in trust and understanding. Finally,
we'll need to owe each other an obligation to protect the
confidentiality, security and integrity of the transaction. I'm
proposing 25% (US$640,000.00) of the total fund as remuneration for your
involvement. You’ll also be entitled to all profit or rather interest
accrued by the funds while the search for real relatives of the deceased
goes on. I hope you’ll appreciate the amount because I put many things
into consideration before coming up with the offer. If
you have questions or require further clarification, please write here
or call +22892086500. You can also find me on whatsapp through the same
number. I'll be looking forward to hearing from you as soon as possible. Best Regards,Mr. Kenneth Ohara.

34, Rue des Rossignols, Kodjoviakopé Lomé, Togo.

On Fri, May 21, 2021 at 3:50 PM Sean Snyder <[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?

Sean Snyder

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Clarification.
  • On: May 21, 2021, 8:26 p.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Our roles.
  • On: May 22, 2021, 7:43 a.m.


Dear Sean,
 
Of course, it is necessary that we have a telephone conversation on the matter! My contact phone (+22892086500) was made available to you in the previous email. You can call me any time between 9-17 G.M.T or leave a message to my whatsApp for a call appointment if the above time frame won't be convenient for you.
 

You must
understand that issues like this are common but not heard in most financial
institutions.  People put their money in banks and other financial companies
where some of these accounts are either coded or confidentially operated.

Whenever
a bank account holder dies without naming "Payment on Death" (POD),
the funds in the account become part of the deceased's estate and must pass
through probate. During the probate process, relatives, dependents and even
creditors can claim the deceased's assets.

 

Normally, when something like this
happens in a financial institution, it is not published.

Rather, the
responsible bank freezes the funds in the account and waits for further
instruction from the customer's family or attorney.

That’s
because banks' Duty of Confidence to Customers does not end with their death.
In other words, it is not expected that Ecobank will give information about the
deposit or look into complaints about their deceased customer’s account from
anyone other than the attorney.

 

As I said before, Cairon Snyder died with his automatic inheritors and left no 'Legal Will'.
Hence, a
'succession certificate' will be needed. The document is issued here by the
High Court of Lome for any heir of a deceased account holder that made no
"Payment on Death" (POD) arrangement for his/her estate.

With
the certificate, I can assure you that necessary rights, protection and
authority to inherit the funds will be fully guaranteed.

Together, we'll make
it and I'm counting on your cooperation.
 
Best
Regards,
Mr.
Kenneth Ohara.

On Fri, May 21, 2021 at 8:26 PM Sean Snyder <[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?

Spamnesty

  • Subject: Re: Our roles.
  • On: May 22, 2021, 4:39 p.m.

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

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our roles.
  • On: May 24, 2021, 10:55 a.m.

I don't get it. An example of what?

On Sat, May 22, 2021 at 4:40 PM Sean Snyder <[email protected]> wrote:
Hello,

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

Sean Snyder

CEO, MNesty, LLC

On 22/05/2021 07:43 AM,  wrote:

>

> Dear Sean,

>  

> Of course, it is necessary that we have a telephone conversation on the matter! My contact phone (+22892086500) was made available to you in the previous email. You can call me any time between 9-17 G.M.T or leave a message to my whatsApp for a call appointment if the above time frame won't be convenient for you.

>  

>

>

>

>

> You must

> understand that issues like this are common but not heard in most financial

> institutions.  People put their money in banks and other financial companies

> where some of these accounts are either coded or confidentially operated.

>

>

>

>

> Whenever

> a bank account holder dies without naming "Payment on Death" (POD),

> the funds in the account become part of the deceased's estate and must pass

> through probate. During the probate process, relatives, dependents and even

> creditors can claim the deceased's assets.

>

>  

>

>

>

> Normally, when something like this

> happens in a financial institution, it is not published.

>

>

> Rather, the

> responsible bank freezes the funds in the account and waits for further

> instruction from the customer's family or attorney.

>

>

>

>

> That’s

> because banks' Duty of Confidence to Customers does not end with their death.

> In other words, it is not expected that Ecobank will give information about the

> deposit or look into complaints about their deceased customer’s account from

> anyone other than the attorney.

>

>  

>

>

>

> As I said before, Cairon Snyder died with his automatic inheritors and left no 'Legal Will'.

> Hence, a

> 'succession certificate' will be needed. The document is issued here by the

> High Court of Lome for any heir of a deceased account holder that made no

> "Payment on Death" (POD) arrangement for his/her estate.

>

>

> With

> the certificate, I can assure you that necessary rights, protection and

> authority to inherit the funds will be fully guaranteed.

>

> Together, we'll make

> it and I'm counting on your cooperation.

>  

> Best

> Regards,

> Mr.

> Kenneth Ohara.

>

> On Fri, May 21, 2021 at 8:26 PM Sean Snyder <[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?

>

>

>

>

Spammer

  • Subject: Sheri
  • On: July 10, 2021, 10:13 p.m.

Hi Sheri, it is my email!

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 11, 2021, 8:14 a.m.

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

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 11, 2021, 9:03 a.m.

Hello there sweetie.
I'm a 27 y.o. lonely woman looking for an affair.
I am ready to try something new in the bedroom ;)
are you interested?
You can see my selfies, you can see them in my gallery:
http://pic.enginecreativestudio.com/?profile=Ann1989

On Sun, Jul 11, 2021, at 10:15 AM, Sean wrote:

&gt;Hello,
&gt;I am a bit busy now, but I am definitely interested. When can we talk?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 10/07/2021 22:13 PM, wrote:
&gt; Hi Sheri, it is my email!
&gt;
&gt; .
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 11, 2021, 11:44 a.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 11, 2021, 2:58 p.m.

I need to be sure you are who you say you are,
and so you'll have to get ahold of me this way.

My pics and phone Number are posted on my private account,
so if you enjoy what you find,
you can get my Number and call me:
http://pic.enginecreativestudio.com/?profile=Ann1989

On Sun, Jul 11, 2021, at 1:45 PM, Sean wrote:

&gt;Hello,
&gt;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?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 11/07/2021 09:03 AM, wrote:
&gt; Hello there sweetie.
&gt; I'm a 27 y.o. lonely woman looking for an affair.
&gt; I am ready to try something new in the bedroom ;)
&gt; are you interested?
&gt; You can see my selfies, you can see them in my gallery:
&gt;
&gt;
&gt;
&gt; On Sun, Jul 11, 2021, at 10:15 AM
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 12, 2021, 12:42 a.m.

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

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 12, 2021, 2:37 a.m.

PS: My name there is Ann1989!
Please find it!

Kisses, Ann.

On Mon, Jul 12, 2021, at 2:43 AM, Sean wrote:

&gt;Hey there,
&gt;Could you tell me where you are located? Also, could you tell me
more about your offer?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 11/07/2021 14:58 PM, wrote:
&gt; I need to be sure you are who you say you are,
&gt; and so you'll have to get ahold of me this way.
&gt;
&gt;
&gt; My pics and phone Number are posted on my private account,
&gt; so if you enjoy what you find,
&gt; you can get my Number and call me:
&gt;
&gt;
&gt;
&gt;
&gt;
&gt; On Sun, Jul 11, 2021, at 1:45 PM, Sean
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 12, 2021, 2:46 a.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 12, 2021, 3:05 a.m.

Hello, Sean,
I made one more pic for you just today:)

I'm online now, waiting for you, so let's have a private talk :)
Here is my page: http://pic.enginecreativestudio.com/?profile=Ann1989

On Mon, Jul 12, 2021, at 2:43 AM, Sean wrote:

&gt;Hey there,
&gt;Could you tell me where you are located? Also, could you tell me
more about your offer?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 11/07/2021 14:58 PM, wrote:
&gt; I need to be sure you are who you say you are,
&gt; and so you'll have to get ahold of me this way.
&gt;
&gt;
&gt; My pics and phone Number are posted on my private account,
&gt; so if you enjoy what you find,
&gt; you can get my Number and call me:
&gt;
&gt;
&gt;
&gt;
&gt;
&gt; On Sun, Jul 11, 2021, at 1:45 PM, Sean
&gt;

.

Spammer

  • Subject: Re: Sheri
  • On: July 12, 2021, 3:12 a.m.

Have you got my photos?

Let's meet tomorrow!
Here is my new photo: http://pic.enginecreativestudio.com/?Gallery=Ann1989

Kisses, Ann.

On Mon, Jul 12, 2021, at 4:47 AM, Sean wrote:

&gt;Hi,
&gt;Great, thanks. Could we have a short call to discuss the
specifics? What are your contact details? Also, what is your pricing
model like?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 12/07/2021 02:37 AM, wrote:
&gt; PS: My name there is Ann1989!
&gt; Please find it!
&gt;
&gt;
&gt; Kisses, Ann.
&gt;
&gt;
&gt;
&gt; On Mon, Jul 12, 2021, at 2:43 AM, Sean wrote:
&gt;
&gt; Hey there,
&gt; Could you tell me where you are located? Also, could you tell me
&gt; more about your offer?
&gt;
&gt; Sean Snyder
&gt; CEO, MNesty, LLC
&gt;
&gt;
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 12, 2021, 11:50 a.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 12, 2021, 1:33 p.m.

Hello, how are you?
I had not got any messages from you :(
I uploaded new bikini pics for you to my photo gallery :)
http://pic.enginecreativestudio.com/?Gallery=Ann1989

On Mon, Jul 12, 2021, at 1:51 PM, Sean wrote:

&gt;Hello,
&gt;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?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 12/07/2021 03:12 AM, wrote:
&gt; Have you got my photos?
&gt;
&gt; Let's meet tomorrow!
&gt; Here is my new photo:
&gt;
&gt;
&gt; Kisses, Ann.
&gt;
&gt;
&gt;
&gt; On Mon, Jul 12, 2021, at 4:47 AM, Sean wrote:
&gt;
&gt; Hi,
&gt; Great, thanks. Could we have a short call to discuss the
&gt; specifics? What are you
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 12, 2021, 3:46 p.m.

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

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 12, 2021, 5:19 p.m.

I've told you,
my bf is able to read my e-mail!
It is secure for me to talk here
http://pic.enginecreativestudio.com/?Chat=Ann1989

Kisses, Ann.

On Mon, Jul 12, 2021, at 5:47 PM, Sean wrote:

&gt;Hello,
&gt;That is very interesting! Could you elaborate? Do you have any
details online I could look at?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 12/07/2021 13:33 PM, wrote:
&gt; Hello, how are you?
&gt; I had not got any messages from you :(
&gt; I uploaded new bikini pics for you to my photo gallery :)
&gt;
&gt;
&gt;
&gt; On Mon, Jul 12, 2021, at 1:51 PM, Sean wrote:
&gt;
&gt; Hello,
&gt; Can you give me some more info about what you're offering?
&gt; Specifically, how does
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 13, 2021, 1:36 a.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 13, 2021, 2:25 a.m.

Let's have a talk here: http://pic.enginecreativestudio.com/?Chat=Ann1989
It's not secure to talk via email.

On Tue, Jul 13, 2021, at 3:37 AM, Sean wrote:

&gt;Hello,
&gt;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?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 12/07/2021 17:19 PM, wrote:
&gt; I've told you,
&gt; my bf is able to read my e-mail!
&gt; It is secure for me to talk here
&gt;
&gt;
&gt;
&gt; Kisses, Ann.
&gt;
&gt;
&gt;
&gt; On Mon, Jul 12, 2021, at 5:47 PM, Sean wrote:
&gt;
&gt; Hello,
&gt; That is very interesting! Could you elaborate? Do you have any
&gt; det
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 13, 2021, 7:11 a.m.

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?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 13, 2021, 8:43 a.m.

I was waiting justfor you in chat all day!
Did you really forget!?

On Tue, Jul 13, 2021, at 9:12 AM, Sean wrote:

&gt;Hello,
&gt;Thank you for your email! However, I don't know if this will fit
in our budget. Is there anything better you could do?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 13/07/2021 02:25 AM, wrote:
&gt; Let's have a talk here:
&gt; It's not secure to talk via email.
&gt;
&gt;
&gt;
&gt; On Tue, Jul 13, 2021, at 3:37 AM, Sean wrote:
&gt;
&gt; Hello,
&gt; Can you give me some more info about what you're offering?
&gt; Specifically, how does it apply to our business? How can we us
&gt;

.

Spammer

  • Subject: Re: Sheri
  • On: July 13, 2021, 12:31 p.m.

How are you today?
I'm waiting!

On Tue, Jul 13, 2021, at 9:12 AM, Sean wrote:

&gt;Hello,
&gt;Thank you for your email! However, I don't know if this will fit
in our budget. Is there anything better you could do?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 13/07/2021 02:25 AM, wrote:
&gt; Let's have a talk here:
&gt; It's not secure to talk via email.
&gt;
&gt;
&gt;
&gt; On Tue, Jul 13, 2021, at 3:37 AM, Sean wrote:
&gt;
&gt; Hello,
&gt; Can you give me some more info about what you're offering?
&gt; Specifically, how does it apply to our business? How can we us
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 13, 2021, 1:21 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Sean Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sheri
  • On: July 13, 2021, 2:55 p.m.

Did you finally get my photos?
Let's meet!
Write me here: http://pic.enginecreativestudio.com/?Profile=Ann1989

On Tue, Jul 13, 2021, at 3:22 PM, Sean wrote:

&gt;Hello,
&gt;I talked to my colleagues about this but they seemed to have some
apprehensions; namely, they're worried that the offer isn't fleshed
out enough. Would you be able to go into more detail about exactly how
this would be structured?
&gt;
&gt;Sean Snyder
&gt;CEO, MNesty, LLC
&gt;
&gt;On 13/07/2021 08:43 AM, wrote:
&gt; I was waiting justfor you in chat all day!
&gt; Did you really forget!?
&gt;
&gt;
&gt;
&gt;
&gt; On Tue, Jul 13, 2021, at 9:12 AM, Sean wrote:
&gt;
&gt; Hello,
&gt; Thank you for your email! However, I don't know if
&gt;

.

Spamnesty

  • Subject: Re: Sheri
  • On: July 13, 2021, 9:28 p.m.

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

Sean Snyder
CEO, MNesty, LLC