MARTINS ANDREW & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrister_martinsandrew@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.
Actually, 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 goodand capable business person in your country for both business and investmen purposes. Let me start by introducing myself; I am Barrister.MARTINS ANDREW (Esq.) I was the Personal Attorney tolate Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost hislife in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and stillno response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.
After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 yearsthe funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to 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 document that will back you up as the next of kin to Mr.Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[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 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval andletter of probate in your favor for the movement of the funds to a 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 legalized method is used because then I will prepare all the necessary 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 shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrister_martinsandrew@yahoo.com)
Your earliest response to this letter will be appreciated.
Best Regards
Barr.MARTINS ANDREW
E-mail : scanner@bulkhaul.com.sg,barrister_martinsandrew@yahoo.com
IP : 203.127.5.44
Tuesday, June 18, 2013
pchsuperpay@paysandu.com
Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, please fill details below for claims.
Winning Numbers : 47-14-34-85-67-32
Agent : Collins Bowl
E-Mail with the below info : pchsuperpay@paysandu.com
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Executive Vice President,
Mrs Deborah Holland.
E-mail : test@gotobus.net,pchsuperpay@paysandu.com
IP : 41.71.190.15
Winning Numbers : 47-14-34-85-67-32
Agent : Collins Bowl
E-Mail with the below info : pchsuperpay@paysandu.com
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Executive Vice President,
Mrs Deborah Holland.
E-mail : test@gotobus.net,pchsuperpay@paysandu.com
IP : 41.71.190.15
ASOCIACIÓN/OFERTA DE VENTA DE ORO
Estimado señor
con un verdadero placer que tomamos este contacto con ustedes, para finalmente anunciar adecuación negocio para los que buscamos un socio serio. De hecho, se nos representa y ayuda a un grupo arandela de oro, aldea de África occidental para vender metales invaluable natural, principalmente el oro. Ponemos a cabo en la actualidad para el oro 273kg exportación (AU) imperfecto. Estos lavadores de oro puede proporcionar por tres (3) meses 50 a 100 kg de oro. Por eso aquí ver a continuación la presentación y condiciones de las transacciones.
1 Naturaleza oro en polvo/pepito
2-Calidad de él: 22 quilates +
3 Precio: 27000 dólares/ KG
4 Origen: (África Occidental)
5 Cantidad disponible 273 kg de oro
6 Capacidad de suministro 50/100 kg por mes queremos que usted elija como representante de su país a fin de que usted compra a nosotros o nos encontró compradores de oro regular.
En espera de una pronta respuesta, le pedimos que reciban nuestros saludos graves.
E-mail : luisalfredo1981@gmail.com
IP : 10.216.154.197,74.125.82.171
con un verdadero placer que tomamos este contacto con ustedes, para finalmente anunciar adecuación negocio para los que buscamos un socio serio. De hecho, se nos representa y ayuda a un grupo arandela de oro, aldea de África occidental para vender metales invaluable natural, principalmente el oro. Ponemos a cabo en la actualidad para el oro 273kg exportación (AU) imperfecto. Estos lavadores de oro puede proporcionar por tres (3) meses 50 a 100 kg de oro. Por eso aquí ver a continuación la presentación y condiciones de las transacciones.
1 Naturaleza oro en polvo/pepito
2-Calidad de él: 22 quilates +
3 Precio: 27000 dólares/ KG
4 Origen: (África Occidental)
5 Cantidad disponible 273 kg de oro
6 Capacidad de suministro 50/100 kg por mes queremos que usted elija como representante de su país a fin de que usted compra a nosotros o nos encontró compradores de oro regular.
En espera de una pronta respuesta, le pedimos que reciban nuestros saludos graves.
E-mail : luisalfredo1981@gmail.com
IP : 10.216.154.197,74.125.82.171
Wednesday, June 12, 2013
jamesmoore414@gmail.com
FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.
THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : jamesmoore414@gmail.com, UNENATnatiFacurge3333ydf@marble.ocn.ne.jp
IP : 222.146.51.141,77.105.51.22
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.
THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : jamesmoore414@gmail.com, UNENATnatiFacurge3333ydf@marble.ocn.ne.jp
IP : 222.146.51.141,77.105.51.22
gabriella.coburn@yahoo.com.ph
Greetings!!!
I am Mother Mrs. Gabriella Coburn, 87 Years old woman and the wife of Late Sir Coburn Richard, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva. Kindly get back to me on my email for more information and my reason for
contacting you: gabriella.coburn@yahoo.com.ph
Thank You
Mrs. Gabriella Coburn
E-mail : gabriella.coburn@yahoo.com.ph,pettinellaservice@alice.it
IP : 95.181.40.202,82.57.204.76,82.57.200.117
I am Mother Mrs. Gabriella Coburn, 87 Years old woman and the wife of Late Sir Coburn Richard, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva. Kindly get back to me on my email for more information and my reason for
contacting you: gabriella.coburn@yahoo.com.ph
Thank You
Mrs. Gabriella Coburn
E-mail : gabriella.coburn@yahoo.com.ph,pettinellaservice@alice.it
IP : 95.181.40.202,82.57.204.76,82.57.200.117
test@oboi.com.ua
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation
Attn: Beneficiary,
,
I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in WEST AFRICA.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $2.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office,OWEN MARK. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer OWEN MARK with your provided information's required.
CONTACT PERSON: OWEN MARK
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr. Ibrahim Lamorde..
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with OWEN MARK of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
E-mail : owenmark101@yahoo.co.jp,test@oboi.com.ua
IP : 78.39.184.249,202.189.65.150
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation
Attn: Beneficiary,
,
I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in WEST AFRICA.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $2.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office,OWEN MARK. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer OWEN MARK with your provided information's required.
CONTACT PERSON: OWEN MARK
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr. Ibrahim Lamorde..
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with OWEN MARK of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
E-mail : owenmark101@yahoo.co.jp,test@oboi.com.ua
IP : 78.39.184.249,202.189.65.150
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