Monday, December 29, 2014

MARTINS WOOD & ASSOCIATES (NW)

MARTINS WOOD & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (martinswood379@yahoo.com)

My name is barrister MARTINS WOOD (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 WOOD. (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 thisa 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: (martinswood379@yahoo.com)
Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS WOOD..
thanks and God bless you
martinswood379@yahoo.com
admin@ssgckg.edu.hk

YOUR FUND!

Attention:

Please note that i have been searching for the real owner of this electronic address for this important message . Kindly indicate if you have receive your compensatory funds the total sum of (TEN MILLION SEVEN HUNDRED THOUSAND AMERICAN DOLLARS). We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/summary-awards-and-current-status-payments) to see the the data of all compensatory funds paid to individual via this means .

WRITE BACK FOR CLAIMS
Best Regards,
Dr.Bede Beke

CC:

1 United Nations Plaza New York, NY 10017, United States.
compensatory.unit@pisem.net
compensatoryunit@yahoo.pt

CONGRATULATION

WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR.KENNY ANDERSON , CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:

CONTACT PERSON: DR.KENNY ANDERSON
E-MAIL:(dhlcourierservice2244@gmail.com)
PHONE NO+229-671-909-85

I WILL NOT BE REACHED UNTIL JANUARY 20TH, 2015. YOUR AMOUNT CREDITED IN THE CARD IS US$19.5MILLION,

BEST REGARDS,

MR.MORIS RAYMOND

Wednesday, December 24, 2014

Compliment Of The Season/Your Compensation Cheque.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank Cheque cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank Cheque.

The name and contact address of the Person with your Cheque is as follows.

Contact Person.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank Cheque to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.

Attention: Legal Beneficiary,

Attention: Legal Beneficiary,

I write to inform you that your payment has been due and approved for transfer to your account, but Mr. Terence P. McCulley the USA Ambassador to Nigeria and Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, will never let you no exactly what to do to get your funds transferred to your nominated bank account, because of their personal needs for money and greed.

The money which you have spent is nothing compared to what they make from your funds through what we called International Trade on Stock and Exchange. This is what Mr. Terence P. McCulley the USA Ambassador to nigeria, Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, and Dr. Jim Ovie of Zenith Bank, introduced to other bank directors how to use legal beneficiaries funds for trade on the international Market. In 60 days interval they make 10% of the total amount they invested in. Now check out how much they must have made with your payment since it was approved for transfer to your bank account.

This is the secret most of our foreign and local funds beneficiaries are not aware of, and they need someone to stand for them to clear this and make them get their payments within 48 hours.To be frank with you, if I have known their secret before, you would've received your funds in your account. All you have to do now is to work with Nigerian Bar Association (NBA) and they will assist you to obtain the Irrevocable Transfer Permit Certificate (ITPC), and you will file in the document directly to my office for an immediate approval. And once that is done, automatically I will contact you for remittance of your funds into your account.

I just want to expose them and help the cheated to receive their funds. Mr. Terence P. McCulley the USA Ambassador to nigeria, Prof. Charles Soludo and Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, and other banks directors will never tell you about the Irrevocable Transfer Permit Certificate, because they knew that once you have gotten this document, they will never have any reason to delay your payment for more than 48 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA) and the Court of Justice.

Now tell me, if the Nigerian Bar Association (NBA) backs you as their client, the Court of Justice Approves you as the True Beneficiary, and says pay the beneficiary, who is bank and it's Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this, because they want to keep making money with your funds which they believe is not an offense, since all the African
Development Bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria. And when they do that, they claim that the payment has not yet been approved.

The only way you can get your funds transfer to your bank account now,is to immediately obtain the Irrevocable Transfer Permit Certificate (ITPC),and your payment will be release to your ban account within 48hours.

Bellow is the contact of Barrister David Foster (SAN) President Nigerian Bar Association. Contact him to assist you obtain the said Irrevocable Transfer Permit Certificate (ITPC)

Contact Name: Barrister David Foster (SAN).
Contact Email: brristerdavidfoster009@outlook.com
Telephone: +2348069679394

I wait to hear from you today in order to proceed further.

Yours Sincerely,

Mrs. Ngozi konjo-Iweala
Nigerian Finance Minister

END OF YEAR COMPENSATION!!correo

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Attention: Beneficiary,

Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for remittance.

Do choose your payment method from the 3 listed method below

(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer

Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:

As soon as we hear from you, a list of courier company or our paying bank will be sent to you.

Once again Congratulations
Mrs. Rosemary Pete