The colloquy of Veronica Santos

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

This is that conversation.


Spammer

  • Subject:
  • On: April 29, 2021, 2 a.m.

Subject: Thanks for your message regarding stargrunt.ca!
Wednesday 04/28/2021

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Д о б р ы й д е н ь ! Н а п о м и н а е м о В а ш е м в ы и г р ы ш н о м б и л е т е Г о с Л о т о ! П о л у ч и т е в ы и г р ы ш : www.tinyurl.com/ygnsew6l

.

Spamnesty

  • Subject: Re:
  • On: April 29, 2021, 9:51 a.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?

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello friend.
  • On: May 1, 2021, 2:55 p.m.

Thank you for your response, which is remarkably candid.

It`s with pleasure that I received your response and I will give you details for a better understanding. I have been instructed by the finance firm to present a next of kin to my deceased client who died on the 5th of March 2016 in a fatal car accident with his family and all occupants of the vehicle unfortunately lost their lives leaving the sum of $8.9 million dollars in a finance firm without a LIVING Will pronouncing who should inherit his estate. Unfortunately, the supposed next of kin also died along with them. I have done everything humanly possible to trace the relatives of my deceased client without any luck. Most of his properties here were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them. I seek your consent to present you to the BSIC bank where he made the deposit as the beneficiary of the fund based on the fact that I need a trusted foreign partner to receive this fund for our mutual benefit. As the legal representative to the deceased, anyone I present to the bank as the rightful beneficiary will be accepted.

My deceased client was into Gold-Mining Business and deposited about 200kg raw Gold in a security company which I have the documents as his lawyer. I will provide further information about if you interested about the Gold business but this requires that you fly down to Lome I guarantee to take you hand in hand to the security company where my deceased client deposited the raw Gold. I will be at the airport 20 minutes before your flight touches down at Eyadema International Airport in Lome to receive you.

Regarding the deposit he made to BSIC bank, I will recommend and introduce you to BSIC bank and provide the necessary information to facilitate the payment to you for our mutual benefit. The moment I make this official introduction it will be accepted by the management without any question but the most important thing is for you to reciprocate this TRUST I am about to repose on you.

Let me know your interest to enable me provide further information.

Yours faithfully ,
Mr. Braxton Batista (Esq.)
Mobile line : +228 9996 4255

Le ven. 30 avr. 2021 à 09:36, Vincent Santos <[email protected]> a écrit :
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?

Vincent Santos

CEO, MNesty, LLC

On 30/04/2021 16:36 PM, Braxton Batista wrote:

> Greetings my friend,

>

> How are you, I hope you're doing grate? I have an investment

> partnership proposal for you please reply if interested for more

> details and information.

>

> Yours Faithfully……

>

> Dr. Braxton Batista.

>

Spamnesty

  • Subject: Re: Hello friend.
  • On: May 1, 2021, 9:45 p.m.

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

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: Further information
  • On: May 3, 2021, 8:05 a.m.

Dear Veronica Santos,

Thanks for your readiness to work with me.

An extensive effort has been made towards locating the relatives of my
deceased client and it was confirmed that he had no living relative.
For instance, effort was made from the ministry of foreign affairs and
there was no trace of his family tree which is why I have contacted
you. After unsuccessful attempt to trace any of his relatives, I
decided to track his last surname over the internet ( Santos) in
search of his relatives hence I have contacted you as a trusted
foreign partner who will receive the fund and keep it safe until I
come over to your Country to share the fund with you. I will invest
part of my fund in your Country subject to your supervision.

Before we proceed, let me know if you will be able to fly down to my
Country for the Gold business I guarantee to take you hand in hand to
the security company where my deceased client deposited the raw Gold
of 200kg . My Country the republic of Togo is a free visa Country ;
visitors are given 7days visa at the airport of my Country which cost
only 20 dollars at the immigration office once their flight touches
down . If you are not able to fly to my Country so soon, that means
we will work on the fund release with BSIC bank. As soon as you notify
me that BSIC bank is about to release the fund to you , I will fly to
your Country with my wife to have my own share of the fund and
possibly discuss about the Gold business.

To commence the fund release through the BSIC bank, I will need the
following information from you.

1) Your names in full===
2) Date of birth=======
3) Occupation========
4) Home address=====
5) Office address=====
6) Mobile Tel========
7) Nationality========
8) Marital Status=====

Upon the receipt of the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the BSIC bank. After my official presentation in your name to the
bank, they will make a direct contact with you and every information
that will emerge from the bank should be sent to me for legal advice.
I will provide all the legal documents from the Ministry of Justice
that will be required by BSIC bank to qualify your beneficiary status.

SHARE RATIO
============
You will be entitled to 50% of the total sum as gratification for
helping me champion this deal and 45% will be for me and my family
while 5% will be donated to the charity organization of your choice as
this fund does not originally belong to either of us but if you feel
otherwise, do not hesitate to notify me.

Finally, could you please give me your word of honor by the following
points stated as follows:-

1. That you will not betray this trust I am about to bestow on you.
2. That my own share of the fund will be safe with you until I come
over to your country.
3. That you will keep this transaction very confidential even from
your best friend for security purpose.
4. That you will always contact me whenever you get any information
from the BSIC bank so as to advise the next line of action.

Put me through any moment of the day @ +228 9762 0407 for oral introduction

Yours truly,
Braxton Batista (Esq)
Mobile line : +228 9762 0407

.

Spamnesty

  • Subject: Re: Further information
  • On: May 3, 2021, 7:57 p.m.

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

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: What I need
  • On: May 4, 2021, 6:11 a.m.

Dear Veronica Santos,

Thanks for your immediate response to my email.

To be candid,we need to kick start the transaction and I would be too
pleased to receive the following information from you.

1) Your names in full===
2) Date of birth=======
3) Occupation========
4) Home address=====
5) Office address=====
6) Mobile Tel========
7) Nationality========
8) Marital Status=====

Upon the receipt of the above information, I will proceed to the
justice ministry to swear an affidavit of claim in your name and favor
thereby presenting you officially to BSIC bank as the rightful
beneficiary in which you will be contacted by the bank after proper
verification.

Yours truly,
Braxton Batista (Esq)
Mobile line : +228 9762 0407
WhatsApp : +228 9863 1737

.

Spamnesty

  • Subject: Re: What I need
  • On: May 4, 2021, 8:14 a.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?

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: Hello.
  • On: May 22, 2021, 5:56 p.m.

Greetings dear,

Please how is the current situation of the corona virus pandemic in
your country and state? Is the government still putting its citizens
on lock-down? I would like to have a private Business discussion with
you which would be a great mutual benefit to both of us at the end.
Please hope you to hear from you soon and for better and easy
communication on my personal email:

Thanks and best regards,

Mustafa Salam

.

Spamnesty

  • Subject: Re: Hello.
  • On: May 22, 2021, 7:04 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?

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: Hello.
  • On: June 3, 2021, 5:35 p.m.

Hello my dear greetings to you, my name is Miss. Treasure Myteria I am
from France but I live in Lome-Togo were I am working with the Bank
BTCI as an Accountant, I have a Business Proposal for you and is about
a fund in my deceased client account that my Bank have ask me to
present a beneficiary to the fund or it will be confiscated, so please
do respond if interested for more details.

Miss. Treasure Myteria.

.

Spamnesty

  • Subject: Re: Hello.
  • On: June 4, 2021, 1:45 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?

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: June 4, 2021, 6:08 p.m.

Greetings

Hello dear good evening to you and thanks for your response, my name
is Treasure Myteria and I am from France but I am working with the
Bank BTCI here in Lome-Togo and I contacted you concerning a business
transaction at my Bank were I am working and is about a fund in my
deceased client account that I need your assistance to execute, the
fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
he is an International Business Man and also an Oil Tycoon, he opened
this account with my Bank in the year 2017 and I am his Account
Manager.

But it happened that my client Mr. MARCUS WELBACK died on the 10th
July 2019, he was assassinated, but he died without writing his WILL
and there is no body to claim this fund and no next of Kin or
beneficiary to this fund, Now due to the pandemic issue the Government
of Togo have set up a Panel (INTERIOR) to monitor every Account that
is dormant so that they will confiscate the Account and this my client
Account is among the Account that is dormant so that is why i
contacted you to please stand as the beneficiary and next of Kin to
this fund so that my Bank will release the fund to you then after you
have received the fund i will come over to your country for the
sharing of the fund according to percentage and i want you to know
that every document that you should need for the success of this
transaction is very much intact with me, all that i need is your trust
and maximum co-operation with understanding so that we can achieve
this aim and I want you to know that this transaction is %100 risky
free.

So, my dear i will want to forward to you the bank details of my
client and the Contact of our Bank manager so you contact him
concerning the fund and i so much believe that he will be glad to
attend to you but before I do that, I will want you to reassure me the
following:

1...that this fund will be safe in your hands until I come over for
sharing according to percentages

2...that you will not cheat on me at the very end of it My whole hope
depends on you and it took me time to start consulting you for this
transaction and as such will not want anything to jeopardize this
project.

3...that you will treat this transaction with utmost maturity and
confidentiality considering the nature of the project and that it will
be between you and me.

Now my dear once I get your full assurance then I will forward to you
my clients account details and our Bank Managers contact so that will
contact him concerning the transaction, so my dear I will be waiting
for you response and may God bless you and your entire family AMEN.

Yours Sincerely....

Mrs. Treasure Myteria.

.

Spamnesty

  • Subject: Re: Hello
  • On: June 5, 2021, 3:13 a.m.

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

Veronica Santos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: June 5, 2021, 9:23 a.m.

Greetings,

Good morning to you my dear Veronica, i thank you for your response
and i really appreciate you for accepting in this transaction, Yes and
like i said that i will forward to you my Bank Managers contact and
also the account details of my deceased client Mr. MARCUS WELBACK,
once again i want you to know that this taransaction is %100 parcent
Risky free and Legal, so you dont have anything to worry about.

Below is my Bank Managers contact:

Name: Dr. G. MOHAMMED.

Bank: BANQUE TOGOLAISE DE COMMERCE ET DE L=E2=80=99INDUSTRIE, LOME - TOGO

DEBTS FOREIGN SETTLEMENT WIRE

Payment and Foreign Debt Reconciliation, LOME =E2=80=93 TOGO

Emails: [email protected]

: [email protected]

:[email protected]

TEL: +228 7954-3924

Telex: 5221 BATOCI

Below is my deceased clients account information with
the BTCI Bank.

Account holders name: Mr. MARCUS WELBACK

Account No: A/C 212208921.

Type of Account: Suspense.

Amount Deposited: US$10.500.000

Date of Deposit: 18 / 02 / 2017.

Tell him that you are a family member of Late Mr. MARCUS WELBACK and
that you are contacting him concerning the fund in his account then
you forward the account details to him I believe he will continue from
there, but please do not let anybody know that i contacted you for
this transaction, not even my Bank Manager should know that I am the
one that contacted you for this transaction is for my own safety.

So my dear I will be looking forward to your response and please do
keep me informed once you contacted my Bank Manager, may God be with
you and your entire family,

Best regard,

Miss.Treasure Myteria.

On 6/5/21, Veronica Santos <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Veronica Santos
> CEO, MNesty, LLC
>
> On 04/06/2021 18:08 PM, wrote:
>> Greetings
>>
>> Hello dear good evening to you and thanks for your response, my name
>> is Treasure Myteria and I am from France but I am working with the
>> Bank BTCI here in Lome-Togo and I contacted you concerning a business
>> transaction at my Bank were I am working and is about a fund in my
>> deceased client account that I need your assistance to execute, the
>> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
>> he is an International Business Man and also an Oil Tycoon, he opened
>> this account with my Bank in the year 2017 and I am his Account
>> Manager.
>>
>> But it happened that my client Mr. MARCUS WELBACK died on the 10th
>> July 2019, he was assassinated, but he died without writing his WILL
>> and there is no body to claim this fund and no next of Kin or
>> beneficiary to this fund, Now due to the pandemic issue the Government
>> of Togo have set up a Panel (INTERIOR) to monitor every Account that
>> is dormant so that they will confiscate the Account and this my client
>> Account is among the Account that is dormant so that is why i
>> contacted you to please stand as the beneficiary and next of Kin to
>> this fund so that my Bank will release the fund to you then after you
>> have received the fund i will come over to your country for the
>> sharing of the fund according to percentage and i want you to know
>> that every document that you should need for the success of this
>> transaction is very much intact with me, all that i need is your trust
>> and maximum co-operation with understanding so that we can achieve
>> this aim and I want you to know that this transaction is %100 risky
>> free.
>>
>> So, my dear i will want to forward to you the bank details of my
>> client and the Contact of our Bank manager so you contact him
>> concerning the fund and i so much believe that he will be glad to
>> attend to you but before I do that, I will want you to reassure me the
>> following:
>>
>> 1...that this fund will be safe in your hands until I come over for
>> sharing according to percentages
>> =09
>> 2...that you will not cheat on me at the very end of it My whole hope
>> depends on you and it took me time to start consulting you for this
>> transaction and as such will not want anything to jeopardize this
>> project.
>>
>> 3...that you will treat this transaction with utmost maturity and
>> confidentiality considering the nature of the project and that it will
>> be between you and me.
>>
>> Now my dear once I get your full assurance then I will forward to you
>> my clients account details and our Bank Managers contact so that will
>> contact him concerning the transaction, so my dear I will be waiting
>> for you response and may God bless you and your entire family AMEN.
>>
>> Yours Sincerely....
>>
>> Mrs. Treasure Myteria.
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Hello.
  • On: June 7, 2021, 8:58 a.m.

Hello my dear Veronica good morning to you, I am writing to you to
know if you have contacted my Bank Manager and i also want to know if
he have responded to you, please do keep me informed once you contact
or hear from from him so i will know what next to do,

Thanks and best regards,

Miss. Treasure Myteria.

On 6/5/21, Treasure Myteria <[email protected]> wrote:
> Greetings,
>
> Good morning to you my dear Veronica, i thank you for your response
> and i really appreciate you for accepting in this transaction, Yes and
> like i said that i will forward to you my Bank Managers contact and
> also the account details of my deceased client Mr. MARCUS WELBACK,
> once again i want you to know that this taransaction is %100 parcent
> Risky free and Legal, so you dont have anything to worry about.
>
> Below is my Bank Managers contact:
>
> Name: Dr. G. MOHAMMED.
>
> Bank: BANQUE TOGOLAISE DE COMMERCE ET DE L=E2=80=99INDUSTRIE, LOME - TOGO
>
> DEBTS FOREIGN SETTLEMENT WIRE
>
> Payment and Foreign Debt Reconciliation, LOME =E2=80=93 TOGO
>
> Emails: [email protected]
>
> : [email protected]
>
> :[email protected]
>
> TEL: +228 7954-3924
>
> Telex: 5221 BATOCI
>
>
> Below is my deceased clients account information with
> the BTCI Bank.
>
>
> Account holders name: Mr. MARCUS WELBACK
>
> Account No: A/C 212208921.
>
> Type of Account: Suspense.
>
> Amount Deposited: US$10.500.000
>
> Date of Deposit: 18 / 02 / 2017.
>
> Tell him that you are a family member of Late Mr. MARCUS WELBACK and
> that you are contacting him concerning the fund in his account then
> you forward the account details to him I believe he will continue from
> there, but please do not let anybody know that i contacted you for
> this transaction, not even my Bank Manager should know that I am the
> one that contacted you for this transaction is for my own safety.
>
> So my dear I will be looking forward to your response and please do
> keep me informed once you contacted my Bank Manager, may God be with
> you and your entire family,
>
> Best regard,
>
> Miss.Treasure Myteria.
>
>
> On 6/5/21, Veronica Santos <[email protected]> wrote:
>> Hello,
>> That is very interesting! Could you elaborate? Do you have any details
>> online I could look at?
>>
>> Veronica Santos
>> CEO, MNesty, LLC
>>
>> On 04/06/2021 18:08 PM, wrote:
>>> Greetings
>>>
>>> Hello dear good evening to you and thanks for your response, my name
>>> is Treasure Myteria and I am from France but I am working with the
>>> Bank BTCI here in Lome-Togo and I contacted you concerning a business
>>> transaction at my Bank were I am working and is about a fund in my
>>> deceased client account that I need your assistance to execute, the
>>> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
>>> he is an International Business Man and also an Oil Tycoon, he opened
>>> this account with my Bank in the year 2017 and I am his Account
>>> Manager.
>>>
>>> But it happened that my client Mr. MARCUS WELBACK died on the 10th
>>> July 2019, he was assassinated, but he died without writing his WILL
>>> and there is no body to claim this fund and no next of Kin or
>>> beneficiary to this fund, Now due to the pandemic issue the Government
>>> of Togo have set up a Panel (INTERIOR) to monitor every Account that
>>> is dormant so that they will confiscate the Account and this my client
>>> Account is among the Account that is dormant so that is why i
>>> contacted you to please stand as the beneficiary and next of Kin to
>>> this fund so that my Bank will release the fund to you then after you
>>> have received the fund i will come over to your country for the
>>> sharing of the fund according to percentage and i want you to know
>>> that every document that you should need for the success of this
>>> transaction is very much intact with me, all that i need is your trust
>>> and maximum co-operation with understanding so that we can achieve
>>> this aim and I want you to know that this transaction is %100 risky
>>> free.
>>>
>>> So, my dear i will want to forward to you the bank details of my
>>> client and the Contact of our Bank manager so you contact him
>>> concerning the fund and i so much believe that he will be glad to
>>> attend to you but before I do that, I will want you to reassure me the
>>> following:
>>>
>>> 1...that this fund will be safe in your hands until I come over for
>>> sharing according to percentages
>>> =09
>>> 2...that you will not cheat on me at the very end of it My whole hope
>>> depends on you and it took me time to start consulting you for this
>>> transaction and as such will not want anything to jeopardize this
>>> project.
>>>
>>> 3...that you will treat this transaction with utmost maturity and
>>> confidentiality considering the nature of the project and that it will
>>> be between you and me.
>>>
>>> Now my dear once I get your full assurance then I will forward to you
>>> my clients account details and our Bank Managers contact so that will
>>> contact him concerning the transaction, so my dear I will be waiting
>>> for you response and may God bless you and your entire family AMEN.
>>>
>>> Yours Sincerely....
>>>
>>> Mrs. Treasure Myteria.
>>>
>>> .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: Hello Santos,
  • On: June 7, 2021, 9:01 a.m.

Greetings

Hello my dear how are you doing good morning to you, i am sorry for my
blate response i have been sick but i am fine now, I am also in
receipt of your mail and I thank you for your response and I
appreciate you for accepting in this transaction like I said earlier
that this transaction is 100% risky free because all the document is
intact all I ask from you is to present your self as the beneficiary
and the next of kin to the fund, I will forward to you our Bank
Managers contact along with my client Mr. MARCUS WELBACK Account
details so you will forward it to our Bank Manager when you contact
him am sure he will be glad to attend to you.

Below is my Bank Managers contact:

Name: Dr. G. MOHAMMED.

Bank: BANQUE TOGOLAISE DE COMMERCE ET DE L=E2=80=99INDUSTRIE, LOME - TOGO

DEBTS FOREIGN SETTLEMENT WIRE

Payment and Foreign Debt Reconciliation, LOME =E2=80=93 TOGO

Emails: [email protected]

: [email protected]

:[email protected]

TEL: +228 7954-3924

Telex: 5221 BATOCI

Below is my clients account information with the BTCI Bank.

Account holders name: Mr. MARCUS WELBACK

Account No: A/C 212208921.

Type of Account: Suspense.

Amount Deposited: US$10.500.000

Date of Deposit: 18 / 02 / 2017.

Tell him that you are a family member of Late Mr. MARCUS WELBACK and
that you are contacting him concerning the fund in his account then
you forward the account details to him I believe he will continue from
there, but please on no account you will call or mention my name
please no body should know that I am the one that contacted you for
this transaction is for my own safety.

So my dear I will be looking forward to your response and please do
keep me informed once you contacted my Bank Manager, may God be with
you and your entire family,

Best regard,

Mrs.Treasure Myteria.

On 6/4/21, Treasure Myteria <[email protected]> wrote:
> Greetings
>
> Hello dear good evening to you and thanks for your response, my name
> is Treasure Myteria and I am from France but I am working with the
> Bank BTCI here in Lome-Togo and I contacted you concerning a business
> transaction at my Bank were I am working and is about a fund in my
> deceased client account that I need your assistance to execute, the
> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
> he is an International Business Man and also an Oil Tycoon, he opened
> this account with my Bank in the year 2017 and I am his Account
> Manager.
>
> But it happened that my client Mr. MARCUS WELBACK died on the 10th
> July 2019, he was assassinated, but he died without writing his WILL
> and there is no body to claim this fund and no next of Kin or
> beneficiary to this fund, Now due to the pandemic issue the Government
> of Togo have set up a Panel (INTERIOR) to monitor every Account that
> is dormant so that they will confiscate the Account and this my client
> Account is among the Account that is dormant so that is why i
> contacted you to please stand as the beneficiary and next of Kin to
> this fund so that my Bank will release the fund to you then after you
> have received the fund i will come over to your country for the
> sharing of the fund according to percentage and i want you to know
> that every document that you should need for the success of this
> transaction is very much intact with me, all that i need is your trust
> and maximum co-operation with understanding so that we can achieve
> this aim and I want you to know that this transaction is %100 risky
> free.
>
> So, my dear i will want to forward to you the bank details of my
> client and the Contact of our Bank manager so you contact him
> concerning the fund and i so much believe that he will be glad to
> attend to you but before I do that, I will want you to reassure me the
> following:
>
> 1...that this fund will be safe in your hands until I come over for
> sharing according to percentages
> =09
> 2...that you will not cheat on me at the very end of it My whole hope
> depends on you and it took me time to start consulting you for this
> transaction and as such will not want anything to jeopardize this
> project.
>
> 3...that you will treat this transaction with utmost maturity and
> confidentiality considering the nature of the project and that it will
> be between you and me.
>
> Now my dear once I get your full assurance then I will forward to you
> my clients account details and our Bank Managers contact so that will
> contact him concerning the transaction, so my dear I will be waiting
> for you response and may God bless you and your entire family AMEN.
>
> Yours Sincerely....
>
> Mrs. Treasure Myteria.
>

.