MARTINS ANDREW & ASSOCIATE
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barr.martinsandrew1@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 good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS ANDREW(Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life 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 STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no 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 years the 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. 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 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 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 (barr.martinsandrew1@yahoo.com) Your earliest response to this letter will be appreciated.
Best Regard
Barrister MARTINS ANDREW
Name : Barrister MARTINS ANDREW,Mr. Morris Thompson
E-mail : scanner@bulkhaul.com.sg,barr.martinsandrew1@yahoo.com
IP : 133.242.185.84
Note : from www13310ui.sakura.ne.jp (HELO carlife-h.com) (133.242.185.84)
Note : from unknown (HELO User) (danie@203.223.144.72)
Saturday, July 20, 2013
Call the Diplomatic Agent
C/Carre 55 Missebo Route,
Cotonou Benin Republic.
Date: 19th of July 2013.
Good Day.
My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.
Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.
Here are the contact information of the Diplomat agent.
Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.
Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.
Regards,
Mrs.Theresa Taylor
Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
Note : from www-data@localhost) by h1383531.stratoserver.net (8.13.8/8.13.8/Submit)
Note : /var/www/xtcommerce/import
Cotonou Benin Republic.
Date: 19th of July 2013.
Good Day.
My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.
Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.
Here are the contact information of the Diplomat agent.
Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.
Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.
Regards,
Mrs.Theresa Taylor
Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
Note : from www-data@localhost) by h1383531.stratoserver.net (8.13.8/8.13.8/Submit)
Note : /var/www/xtcommerce/import
LETTER FROM MRS. IFEYINWA FIONAI
LETTER FROM MRS. IFEYINWA FIONAI
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: okosi@gazeta.pl for further details.
Yours Faithfully,
MRS. IFEYINWA FIONAI
Name : MRS. IFEYINWA FIONAI
E-mail : ifeyiinwaokosi@gmail.com,ifeyinwa01@rediffmail.com,okosi@gazeta.pl
IP : 208.180.237.27,116.212.245.170
Note : from User ([116.212.245.170]) by mail.txmedoffice.com (IceWarp 9.4.2)
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: okosi@gazeta.pl for further details.
Yours Faithfully,
MRS. IFEYINWA FIONAI
Name : MRS. IFEYINWA FIONAI
E-mail : ifeyiinwaokosi@gmail.com,ifeyinwa01@rediffmail.com,okosi@gazeta.pl
IP : 208.180.237.27,116.212.245.170
Note : from User ([116.212.245.170]) by mail.txmedoffice.com (IceWarp 9.4.2)
I WAIT FOR YOUR REPLY
Dear Sir,
Complement of the day to you and your love ones
I hope my email will arrive to you at good time. My name is Dr. Azeem Rahman Abdulbasit from Damascus Syria. I am now 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have the total of US$22,300,000.00 and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply.
Thanks and best regards,
Dr. Azeem.
Name : Dr. Azeem Rahman Abdulbasit
E-mail : azeem5abdulbasit@yahoo.co.uk,dr.azeem11@yahoo.com
IP : 192.168.102.1,122.169.126.212
Note : from User (unknown [192.168.102.1]) by dns2.networthdirect.com (Postfix)
Complement of the day to you and your love ones
I hope my email will arrive to you at good time. My name is Dr. Azeem Rahman Abdulbasit from Damascus Syria. I am now 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have the total of US$22,300,000.00 and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply.
Thanks and best regards,
Dr. Azeem.
Name : Dr. Azeem Rahman Abdulbasit
E-mail : azeem5abdulbasit@yahoo.co.uk,dr.azeem11@yahoo.com
IP : 192.168.102.1,122.169.126.212
Note : from User (unknown [192.168.102.1]) by dns2.networthdirect.com (Postfix)
FWD :
ATTENTION: DEAR BENEFICIARIES,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President(Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United State, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:
Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939
And reconfirm to him your personal information's below.
*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............
Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours sincerely,
Chief Mr.Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org
Name : John Horn,Ibrahim Lamorde
E-mail : johnhorn001@yahoo.co.jp,egobia@orange.pl
IP : 41.138.191.153,115.112.187.205
Note : (port=52697 helo=User) by ns.name.com with esmtpa (Exim 4.80.1)
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President(Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United State, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:
Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939
And reconfirm to him your personal information's below.
*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............
Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours sincerely,
Chief Mr.Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org
Name : John Horn,Ibrahim Lamorde
E-mail : johnhorn001@yahoo.co.jp,egobia@orange.pl
IP : 41.138.191.153,115.112.187.205
Note : (port=52697 helo=User) by ns.name.com with esmtpa (Exim 4.80.1)
Attn: Email Owner,
Attn: Email Owner,
IMF/World Bank Auditors Instructed Western Union to Rease Your Sum of $1.5Million dollars, Email lottery Awards Held in Brazil fortnight ago as the result of oncoming world cup finals coming up in Brazil 2014,So Kindly Contact Western Union Director Harry Morris: +22998220265, Email (wunionmemofile@yahoo.co.jp) with your Personal Address for your Claims.And follow their instructions because your email award was paid with your email that won the Lottery,Congratulation!
FROM
IMF/WORLD BANK AUDITORS
Name : Harry Morris
E-mail : wunionmemofile@yahoo.co.jp,secialdutescbn@gmail.com
IP : 70.154.6.6,70.88.38.205
Note : Received: from ([70.154.6.6]) by mail.bohannonrogers.com (IceWarp 10.4.5)
IMF/World Bank Auditors Instructed Western Union to Rease Your Sum of $1.5Million dollars, Email lottery Awards Held in Brazil fortnight ago as the result of oncoming world cup finals coming up in Brazil 2014,So Kindly Contact Western Union Director Harry Morris: +22998220265, Email (wunionmemofile@yahoo.co.jp) with your Personal Address for your Claims.And follow their instructions because your email award was paid with your email that won the Lottery,Congratulation!
FROM
IMF/WORLD BANK AUDITORS
Name : Harry Morris
E-mail : wunionmemofile@yahoo.co.jp,secialdutescbn@gmail.com
IP : 70.154.6.6,70.88.38.205
Note : Received: from ([70.154.6.6]) by mail.bohannonrogers.com (IceWarp 10.4.5)
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