Monday, December 8, 2014

MARTINS WOOD & ASSOCIATES(tm)

MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (martinswood169@yahoo.pl) 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: (martinswood169@yahoo.pl) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you

Email analysis :

NOTE : martinswood169@yahoo.pl
NOTE : postmaster@localhost
NOTE : Mime-Version : 1.0
NOTE : Received : from unknown (HELO Localhost.in) (198.52.114.132)


NOTE : Received : from [5.255.72.74] ([5.255.72.74]) by Localhost.in


NOTE : MARTINS WOOD & ASSOCIATES(tm)

Friday, August 1, 2014

MARTINS WOOD & ASSOCIATES (user1)

MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (bmwoodwoodmartins@outlook.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: (bmwoodwoodmartins@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you

Friday, March 7, 2014

We Need 2Talk Now!!

Hello

I am Ray King, I work in the finance dept in Guarantee Trust Bank/Assets management company limited. I was in charge of (Eng.David k.} who was a gas consultant here,He died in an auto crash[2006] and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment. Since inception of the year 2010,the company management changed procedures of fund claims,we also discovered some abandoned funds floating and lying unclaimed as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in USA. I got your contact through investigations .I contacted you to assist to claim this funds as I have finalized arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David K.{deceased). All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expenses incurred during the course of this business.

PLEASE DO NOT WORRY ABOUT THE EXPENSES IS THAT CLEAR.

I will want the following information:

1, Your full Name,
2, Your contact Address
3, Your private phone,Mobile and fax numbers for easy communication.
4,Your age and profession.

I am presently here getting things sorted out before I go back}, I am now located in the Ghana office of the firm.I need a number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will call you as soon as I hear from you. Please if you are not interested you should disregard this mail and delete it immediately and please keep this confidential.My Phone Number will be sent to you as soon as I hear from you.

Regards,
Mr Ray King.
Accounts Officer GTB
Bank/Assets management company limited.
Subsidiary of GTB Trust Bank Plc.
Email: kraymond60@yahoo.com

Wednesday, November 20, 2013

Mr Francis Albert - Verification.

Guaranty Trust Bank Plc
Lagos Corporate Office
635 Akin Adesola,
Victoria Island, Lagos State.
Our Ref: WB/NF/UN/XX013

Attn Sir,

URGENT PAYMENT/CREDITING OF US$15,000,000.00 ).

We want to officially notify you that your funds valued at $15,000,000.00(Fifteen Million U.S.Dollars only), being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr.William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates and FedEx could not deliver to you the draft issued initially on your behalf due to wrong information on your address. They have presented a "Power of Attorney" duly signed by you in which it was clearly
stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr.William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. As a matter of urgency, we need a re-confirmation from you if the said Man and his Attorney are your True Representatives before we proceed to issue final payment release order. In fact i have to delay them till we hear from you confirming that you are the person that send them. Find below the account information as presented by them for the transfer.

Full Bank Account Information:
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Of America
160 E. Yorba Linda Blvd.
Placentia, CA.,92870
Bank Swift Code: BOFAUS3N.

Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr.William H. Armet and we will have no other option than to pay him the full amount without delay. We look forward to your swift response.

Thanks
Yours Faithfully
Mr. Tayo Asupoto
Tel:234-805-2800-237

Reply to Mr Francis Albert.
francisalbertfile1@mail.kz