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Monday, June 16, 2014
MARTINS MORGAN & ASSOCIATES
MARTINS MORGAN & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmorgan443@gmail.com)
My name is Barrister MARTINS MORGAN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MORGAN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmorgan443@gmail.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MORGAN.
thanks and God bless you
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmorgan443@gmail.com)
My name is Barrister MARTINS MORGAN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MORGAN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmorgan443@gmail.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MORGAN.
thanks and God bless you
Attention aux courriels frauduleux
Article mis à jour le 10 juin 2014
L'Assurance Maladie met en garde les assurés sociaux contre l'envoi de courriels frauduleux les invitant à se connecter au site ameli. Ces courriels frauduleux se présentent comme provenant de l'Assurance Maladie, ils utilisent le logo de l'Assurance Maladie et affichent le lien du site ameli.
En réalité, le lien proposé dans ces courriels renvoie sur un site qui ressemble à s'y méprendre au site ameli, mais qui est en fait un site frauduleux dans le but d'obtenir des informations bancaires ou des justificatifs d'identité (carte d'identité, passeport, permis de conduire, carte de séjour...) et de domicile (facture de gaz, d'électricité, de téléphone...).
Attention, ceci est une escroquerie en ligne, en aucun cas vous ne devez y répondre !
Soyez vigilants ! Il s'agit en fait d'une technique d'escroquerie en ligne intitulée hameçonnage (ou "phishing"). Elle est utilisée par des escrocs dans le but d'obtenir des informations confidentielles puis de s'en servir.
En savoir plus
Pour plus d'informations sur ce piratage et savoir comment s'en protéger, vous pouvez consulter le portail de la sécurité informatique, notamment la fiche technique « Filoutage (phishing) ».
© Ameli
© Page : http://www.ameli.fr/assures/droits-et-demarches/attention-aux-courriels-frauduleux.php
L'Assurance Maladie met en garde les assurés sociaux contre l'envoi de courriels frauduleux les invitant à se connecter au site ameli. Ces courriels frauduleux se présentent comme provenant de l'Assurance Maladie, ils utilisent le logo de l'Assurance Maladie et affichent le lien du site ameli.
En réalité, le lien proposé dans ces courriels renvoie sur un site qui ressemble à s'y méprendre au site ameli, mais qui est en fait un site frauduleux dans le but d'obtenir des informations bancaires ou des justificatifs d'identité (carte d'identité, passeport, permis de conduire, carte de séjour...) et de domicile (facture de gaz, d'électricité, de téléphone...).
Attention, ceci est une escroquerie en ligne, en aucun cas vous ne devez y répondre !
Soyez vigilants ! Il s'agit en fait d'une technique d'escroquerie en ligne intitulée hameçonnage (ou "phishing"). Elle est utilisée par des escrocs dans le but d'obtenir des informations confidentielles puis de s'en servir.
En savoir plus
Pour plus d'informations sur ce piratage et savoir comment s'en protéger, vous pouvez consulter le portail de la sécurité informatique, notamment la fiche technique « Filoutage (phishing) ».
© Ameli
© Page : http://www.ameli.fr/assures/droits-et-demarches/attention-aux-courriels-frauduleux.php
Sunday, June 15, 2014
Payment Release Instruction from Citibank NY
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. Michael Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:mikecorbat54@aol.com
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Michael Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. Michael Corbat
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2014 CITIGROUP INC.)
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. Michael Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:mikecorbat54@aol.com
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Michael Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. Michael Corbat
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2014 CITIGROUP INC.)
For your immediate attention.
Dear Friend,
I am Edward O. Crenstil, The head of foreign remittance section of my bank. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
We had a foreign client (GOLD TRADER) who deposited a huge sum of money with our bank. Eventually, this client was among the victims of car accident that took place on the 31-10-2010 at Kumasi road but, since then we have not had anybody coming for the claims as the next of kin.
A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message with your full name, phone number and I will furnish you with details.
Your interest will be negotiable before we commence this project. I look forward to hear from you soonest. Send your response to : eddyocgh@hotmail.com
Best Regards,
Edward O. Crenstil
I am Edward O. Crenstil, The head of foreign remittance section of my bank. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
We had a foreign client (GOLD TRADER) who deposited a huge sum of money with our bank. Eventually, this client was among the victims of car accident that took place on the 31-10-2010 at Kumasi road but, since then we have not had anybody coming for the claims as the next of kin.
A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message with your full name, phone number and I will furnish you with details.
Your interest will be negotiable before we commence this project. I look forward to hear from you soonest. Send your response to : eddyocgh@hotmail.com
Best Regards,
Edward O. Crenstil
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