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

martinswood169@yahoo.pl
frank@outermostharbor.com

Ong Kooi

Ciao amico,

Chiedo la vostra collaborazione in re-profiling dei fondi. Se interessati contattatemi via e-mail il mio privato. (ongkooi@outlook.my)

Saluti,

Ong Kooi Hooi

Email analysis :

NOTE : Return-Path : < americo.sotelo@cecac.edu.mx >
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NOTE : X-Get-Message-Sender-Via : server.cecac.edu.mx: authenticated_id: americo.sotelo@cecac.edu.mx
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=199.241.186.252;
NOTE : Received : from server.cecac.edu.mx ([199.241.186.252])

NOTE : Received : from 8ta-151-172-203.telkomadsl.co.za ([41.151.172.203]:57890)

NOTE : Rép :

I NEED YOUR UPDATE

Good day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

I need your response for more details to proceed

Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

VERY URGENT,

I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (Baalbek) Lebanon but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 1.2Million US DOLLAR in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the firstforeigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

You have to contact the bank through this email address. (boa-bank.bf@tlen.pl) please send your information along to the bank. i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you the Certificate Of Ownership to have the full access of this fund)

your name
your occupation
your telephone number
your photo copy of your passport

Yours urgent respond,

Mrs elham fazal
mogoguja@yahoo.fr
elhamfazal@yahoo.fr
m0222@voila.fr

Rép : Good day

Hi, I am Mercy Clinton I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: mercyclinton338@yahoo.com

Email analysis :

NOTE : mercyclinton338@yahoo.com
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NOTE : Message-Id : < ***@c77.ds.mchost.ru >
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NOTE : Received : from c77.ds.mchost.ru (178.162.201.78)

NOTE : Received : from rrcs-24-227-85-86.se.biz.rr.com ([24.227.85.86] helo=User)

NOTE : by c77.ds.mchost.ru with esmtpa (Exim 4.63)
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NOTE : Rép : Good day

FROM U.S DEPARTMENT OF HOMELAND SECURITY

I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.7 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr Martins Who is in charge of releasing the box to me +229 99583760 or reach email(jehcharles.johnson@outlook.com)

Sincerely Yours
Mr Jeh Charles Johnson
Secretary us department of homeland security.

Email analysis :

NOTE : jehcharlesjohnson187@yahoo.pt
NOTE : jehcharles.johnson@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.114;
NOTE : FROM U.S DEPARTMENT OF HOMELAND SECURITY