The colloquy of Anthony Santos

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

This is that conversation.


Spammer

  • Subject: Satellite Internet handpicked for you
  • On: June 10, 2017, 10:44 a.m.

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Spamnesty

  • Subject: Re: Satellite Internet handpicked for you
  • On: June 10, 2017, 10:45 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject: Details And Infromations.
  • On: Sept. 4, 2017, 8:57 a.m.

Thank you for your message,I am contacting you on the fund left behind by
my deceased client who died few years ago and I have been
asked to provide the next of kin by the finance firm where the fund is
currently deposited or have his funds confiscated by the authorities
as an unclaimed bill hence I contacted you because you have the same
last name with him.

All I require from you is your full co-operation in all obligations
and exhibition of a binding trust to the accomplishment of this
project. At this stage, our interest is to ensure that power is vested
on you to manage the estate in question. I am only soliciting for your
full co-operation to stand in as the bonafide next of kin in which the
process of claim will be legally attended for you to obtain
empowerment from the High Court of Lome-Togo as the heir to the estate
of my deceased client.

My said client, died without a living WILL pronouncing who should
inherit his estate, as a result of this vacuum, your good self can
come in as the next of kin to my deceased client. It is not a thing of
immorality or illegal for you to stand in as the bonafide next of kin
because the law allows it and we shall remain within the ambit of law
to accomplish this goal.

We shall obtain the necessary legal documents from the Probate Section
of High Court to qualify you as the beneficiary to the said estate.

These documents that shall be obtained from the Court are:

1. Letters of Administration.
2. Affidavit of claims.

The Letters of Administration is the most vital instrument which when
issued and signed by the chief judge of the High Court, it qualifies
you fully to administer or take charge of the estate. The Affidavit of
claims is also a strong supportive document which shall also legally
pronounce your name and vested with the full legal authority to
inherit the estate of the deceased as the next of kin.

This is the clear procedure necessary from the legal point of view.
Once these documents are secured and forwarded to the Finance Firm,
the Firm will have no choice than to verify same from the Law Court
and if found authentic, they will then transfer the estate to you as
next of kin to my deceased client. Having stated clearly as above, you
will agree with me that our approach shall be legal hence enabling us
to realize the transfer of the estate to you in a short time frame.

I would therefore be grateful if you read this mail and get back to me
immediately to enable us initiate the first step. We shall agree on
the share ratio for your assistance upon your response.

May I seize this opportunity once again to reassure you that this is a
hitch free transaction of no consequences afterwards because every
process will be legally handled to protect your interest and any
breach of law governing inheritance matters as the case may be. You
really have to understand the process involved before we start.

All I need from you is your full consent in retrieving this fund,
nothing much is required for now than your full contact information
such as follows;

(1) Your names in full.......................... .............
(2) Your home and office addresses...........
(3) Occupation & Position...................... .........
(4) Sex........................... .............................. ..
(5) Your Age............................ ..........................
(6) Marital status........................ .....................
(7) Telephone and fax numbers inclusive.............
(8) Email........................................................

As soon as I receive this information, I will personally present you
to the bank with all endorsement to enable them begin to facilitate
the release and payment of the said funds to you. While it progresses,

I will also need us to familiarize because $5.8 Million Dollars is not
a small amount to play around with.
Do not hesitate to ask any question you deemed fit as may concern this
claim.

Spamnesty

  • Subject: Re: Details And Infromations.
  • On: Sept. 4, 2017, 1:44 p.m.

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

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject: Having understood the process of this claim,
  • On: Sept. 5, 2017, 6:47 a.m.

Having understood the process of this claim,
Claims prerequisites: As his personal Attorney, I am required to know
the detail information of any The required information:

1, Your full names:
2, Contact Address:
3, Phone number:
4, Date of Birth:
5, Place of Birth:
6, Occupation:
7, Marital Status:

Be it as it may, the information is needed to present you officially
to the finance firm with a draft application letter of claim which
will be backed by a sworn Affidavit of claim sworn in the High Court
of Togo, Lome Jurisdiction.

This is preceded by an application for a grant of letters of
Administration by the probate appointing you as the
executor/administration of the said estate.

I want to assure that you have nothing to worry about as all
proceedings will be legal and legitimate, at least as an intellectual
you can ascertain actions that may be considered repugnance to the
law. I want to also assure you that the bank where the fund was
domiciled is only acting as caretaker of the estate, as his personal
attorney; the bank will release the fund to whomever I present to
them.

All you need to do is to adhere to my instructions and all will be fine.

Spamnesty

  • Subject: Re: Having understood the process of this claim,
  • On: Sept. 5, 2017, 11:55 a.m.

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

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Having understood the process of this claim,
  • On: Sept. 5, 2017, 12:33 p.m.

Call me on my line +28896764609

Spamnesty

  • Subject: Re: Having understood the process of this claim,
  • On: Sept. 5, 2017, 8:17 p.m.

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

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Sept. 25, 2017, 2:22 p.m.

Dear Anthony Santos

Many thanks for your prompt response. Your mail has been received and
the contents quit noted. We must have to put claim over the money
immediately or risk it being entirely seized by the institution so I
want you to stand in as the next of kin since you have the same
surname.

More so, you shall admit with me that since my late client died
intestate ( without a written will) and the apparent heir died with
him, that his estate will be inherited by statute, and this statute
according to the customary law of Togo accord any surviving member of
his family right to claim. It is on this wise that I contacted you,
since you bear the same surname with my late client; this will stand
as a nexus to establish un-doubtful kinship between you and my late
client.

All I want is your cooperation to put claim and successfully have the
money transferred out of Togo to your account for the benefit of both
of us. As indicated, you shall receive the 45% as your share after the
transaction.

Bear in mind that this money is not to be given away but you are to go
through the normal and legal inheritance claim procedure so that you
will be declared the original, legal and bona-fide next of kin of the
bank’s deceased client and as such the beneficiary of the money to
enable the bank release and transfer this money into any account of
your choice.

Documentation is therefore necessary and this is where I come in as a
professional to guide you through all the steps to follow. The
paperwork procedure is what is going to legalize the claim, you as the
next of kin and the subsequent transfer of the money to your account.

The truth remains that you may or may not be the real relative to my
late client but with my guidance as an insider the money shall be
transferred to you. I am not who you might call a rich lawyer so I am
just surviving with this practice so this transaction will surely
elevate my status and this change of status is what I desire and one
of the motives of engaging in this deal.

Before contacting you, I have spent a lot of money in sourcing
valuable facts concerning this matter and therefore and for all my
efforts, I will partake in the proceeds. It is a kind of symbiotic
relationship where we both need each other.

I view this as a business partnership where traditionally both parties
will share in the rewards because of our participating roles. We are
duty bound to each other in terms of trust and a proportionate
exchange of information to ensure this venture is a mutual win-win
proposition. At the conclusion of the transaction, you will have 45%
of the total sum while I keep 45%.

We shall use the remaining for establishment of charity foundation
with my late client’s name. Note that you would first receive this
money in your account before I come for my share. Therefore, I would
want you to assure me in the following ways:

1.That this money will be safe in your hands until I come over for
sharing knowing quite well that the custody/possession of the fund
immediately after the release and transfer process changes to you as
the bona-fide beneficiary.

2. That you will not cheat/betray me at the very end of it, since my
entire hope depends on you and as it took me time to begin this
consultation with you based on this transaction and as such will not
want anything to jeopardize the success of this project.

3. That you will treat this transaction with utmost maturity and
confidentiality without any involvement of any third party considering
the nature of the project and the amount involved. This will guarantee
us total confidence during and
after the transaction.

4. That you will participate in this transaction without bias, with
respect and compliance to the bank’s constituted internal regulations
in line with conditions of beneficiary/next of kin fund transfer,
which will guarantee the transfer of this fund to your designated bank
account.

Upon your next positive response, I shall prepare a text letter of
application and present you officially to the financial institution to
mark the official commencement of the claim process.

I am a professional so I guarantee that we shall handle this project
in a legal way applicable to Togo law on foreign inheritance.

I await your urgent response before we enter into the next step of
document procurement. If the court declares you the next of kin and
you put claim at bank it will not take up to 10 working days before
the bank will approve the transfer and effect it into your account,
All I need is your honesty, as the money will gets to you first
before I will come over.

Spamnesty

  • Subject: Re:
  • On: Sept. 25, 2017, 9:39 p.m.

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

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject: The most important
  • On: Sept. 26, 2017, 6:07 a.m.

Dear Mr. Anthony,

The most important issue to be considered now is trust and confidence in
this matter hence I plead this should be our watch word throughout this
transaction and I can fully assure you on my own part that as much as I
work this with you, I will always remain the same. Meanwhile, you have to
furnish me with your full details such as YOUR FULL NAMES, AGE, SEX,
PROFESSION, ADDRESS, TELEPHONE AND FAX NUMBER.

Hence I will proceed in submitting the same to the finance firm in
presenting you as the sole next of kin to my late client for the subsequent
release of the deposit to you in line with their routine process. In
pursuance of our collective objective, I will not fail to remind you that
your maximum co-operation and sense of belonging are required as well to
enhance a positive impact towards the conclusive end of this matter.

For further clarification concerning this matter I strongly advise that you
can call me on my direct telephone number Tel: Tel : +228 96467609
<+228%2096%2046%2076%2009>.
I look forward to hearing from you as soon as possible.
Very truly yours,

Tel : +228 96467609 <+228%2096%2046%2076%2009>.
M&k Chambers & Associates.
KM2 Crystal Palace Road,Lome -TOGO, West Africa.

Spamnesty

  • Subject: Re: The most important
  • On: Sept. 26, 2017, 11:47 a.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.?

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject: Re: The most important
  • On: Sept. 27, 2017, 8:06 a.m.

Dear Mr. Anthony,

The most important issue to be considered now is trust and confidence in
this matter hence I plead this should be our watch word throughout this
transaction and I can fully assure you on my own part that as much as I
work this with you, I will always remain the same. Meanwhile, you have to
furnish me with your full details such as

1, Your full names:
2, Contact Address:
3, Phone number:
4, Date of Birth:
5, Place of Birth:
6, Occupation:
7, Marital Status:

Hence I will proceed in submitting the same to the finance firm in
presenting you as the sole next of kin to my late client for the subsequent
release of the deposit to you in line with their routine process. In
pursuance of our collective objective, I will not fail to remind you that
your maximum co-operation and sense of belonging are required as well to
enhance a positive impact towards the conclusive end of this matter.

For further clarification concerning this matter I strongly advise that you
can call me on my direct telephone number Tel: Tel : +228 96467609.
I look forward to hearing from you as soon as possible.
Very truly yours,

Tel : +228 96467609 <+228%2096%2046%2076%2009>.
M&k Chambers & Associates.

Spammer

  • Subject: INVESTMENT
  • On: Dec. 6, 2017, 11:42 a.m.

Dear Mr Andrew,

Good day sir,

Thanks for your answer.

Honestly, I feel so relaxed and comfortable dealing with you and I want to
assure you in totality that you will never regret dealing with me as i have
accepted you wholeheartedly because my instinct do not deceive me.

I am holding you at a high esteem as well as committed to you. Please do
not let me down.

Remember, I am a widow with two kids, I love my children so much and their
future is dependent on this money, so I am giving you full trust and
confident, with believe that you are (capable) to handle this transaction
with me in top confidential manner for our both mutual benefit and safety
only.

Already, I deposited the consignment with the red cross security company
here in Syria and whosoever that is appointed to them by me is entitled to
be the real owner of the consignment box which i will designate you as the
beneficiary.

I have considered to work with you therefore, have it in mind that your
name and details will be submitted to them and they will legalized you as
the real owner of the consignment box for immediate delivery through Red
cross officially Diplomatic cargo delivery directly to your address.

Note: The delivery will go like this once I register the consignment in
your name, it will be delivered directly to your address because the
Airplane that will be used is a Red Cross Jet, which equally has its own
immunity because of the nature of its operation worldwide.

According to the Diplomat, They usually travel via* Heathrow Airport London*
with a Red Cross Jet to distribute some relief materials and Artifacts from
other part of Europe to the refugees over there, where they have a
diplomatic immunity on ground and I have decided to use this means to move
this (CONSIGNMENT BOX) out of here for easy delivery to your address or
possible pickup by you.

Please take Note of the following: MY TERMS AND CONDITIONS:

1) The Diplomat who will be in possession to deliver the box to you must
not know about the content of the box as money because i deposited it
as GOLD and Artifacts.

2) You are only entitled to remove inside the Box upon arrival, money for
your 30% as promised and to keep the remaining balance of 70% safe for me
as i will quickly plan toward coming to your country immediately.

3) I need a copy of your IDENTITY WITH PHOTO for more confidence in me to
know whom i am dealing with for assurance purposes.

My final aim is to move this funds to your designated country where I am
planning to start up a large-scale business investment in REAL ESTATE with
any reliable partner as you may be as i am transferring this consignment
cash-box to you, through diplomatic courier service for your available
pickup and safe keeping.

All I want from you is your full identity with maximum corporation and
support with trust to actualize this golden opportunity for the future of
your family & mine as well before I will reveal to you the secret PIN CODE
of the box for your access to your own 30% reward share, I am a woman of
my word with integrity and honor, I have a reputation as honesty is part of
my culture and i love honest people with integrity so much.

Please let our terms and agreement be maintained absolutely as negotiated,
i only need your full acceptance and all will be done and I will prepare
every documentation converting the rightful owner of the consignment to
your name which I am going to update you as soon as I conclude the
arrangement with the Diplomat here for the shipping delivery notice.

Please do not let me down.

Looking forward hearing from you

Spamnesty

  • Subject: Re: INVESTMENT
  • On: Dec. 6, 2017, 5:28 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?

Anthony Santos
CEO, MNesty, LLC

Spammer

  • Subject: Passport
  • On: Dec. 8, 2017, 11:17 a.m.

Find attached copy of my ID, I need your address

Spammer

  • Subject: Re: INVESTMENT
  • On: Dec. 8, 2017, 11:21 a.m.

Dear Mr Anthony

Good day sir,

Thanks for your answer.

Honestly, I feel so relaxed and comfortable dealing with you and I want to
assure you in totality that you will never regret dealing with me as i have
accepted you wholeheartedly because my instinct do not deceive me.

I am holding you at a high esteem as well as committed to you. Please do
not let me down.

Remember, I am a widow with two kids, I love my children so much and their
future is dependent on this money, so I am giving you full trust and
confident, with believe that you are (capable) to handle this transaction
with me in top confidential manner for our both mutual benefit and safety
only.

Already, I deposited the consignment with the red cross security company
here in Syria and whosoever that is appointed to them by me is entitled to
be the real owner of the consignment box which i will designate you as the
beneficiary.

I have considered to work with you therefore, have it in mind that your
name and details will be submitted to them and they will legalized you as
the real owner of the consignment box for immediate delivery through Red
cross officially Diplomatic cargo delivery directly to your address.

Note: The delivery will go like this once I register the consignment in
your name, it will be delivered directly to your address because the
Airplane that will be used is a Red Cross Jet, which equally has its own
immunity because of the nature of its operation worldwide.

According to the Diplomat, They usually travel via* Heathrow Airport London*
with a Red Cross Jet to distribute some relief materials and Artifacts from
other part of Europe to the refugees over there, where they have a
diplomatic immunity on ground and I have decided to use this means to move
this (CONSIGNMENT BOX) out of here for easy delivery to your address or
possible pickup by you.

Please take Note of the following: MY TERMS AND CONDITIONS:

1) The Diplomat who will be in possession to deliver the box to you must
not know about the content of the box as money because i deposited it
as GOLD and Artifacts.

2) You are only entitled to remove inside the Box upon arrival, money for
your 30% as promised and to keep the remaining balance of 70% safe for me
as i will quickly plan toward coming to your country immediately.

3) I need a copy of your IDENTITY WITH PHOTO for more confidence in me to
know whom i am dealing with for assurance purposes.

My final aim is to move this funds to your designated country where I am
planning to start up a large-scale business investment in REAL ESTATE with
any reliable partner as you may be as i am transferring this consignment
cash-box to you, through diplomatic courier service for your available
pickup and safe keeping.

All I want from you is your full identity with maximum corporation and
support with trust to actualize this golden opportunity for the future of
your family & mine as well before I will reveal to you the secret PIN CODE
of the box for your access to your own 30% reward share, I am a woman of
my word with integrity and honor, I have a reputation as honesty is part of
my culture and i love honest people with integrity so much.

Please let our terms and agreement be maintained absolutely as negotiated,
i only need your full acceptance and all will be done and I will prepare
every documentation converting the rightful owner of the consignment to
your name which I am going to update you as soon as I conclude the
arrangement with the Diplomat here for the shipping delivery notice.

Please do not let me down.

Looking forward hearing from you

Spamnesty

  • Subject: Re: Passport
  • On: Dec. 8, 2017, 6:25 p.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?

Anthony Santos
CEO, MNesty, LLC