Tuesday, August 19, 2014
MARTINS WOOD & ASSOCIATES (htsv)
MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (martinswood467@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: (martinswood467@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you
ECOWAS
Attn: Package Beneficiary .
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo373@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-98310676
The Director of DHL Courier Company Benin Republic.
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo373@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-98310676
The Director of DHL Courier Company Benin Republic.
Deliverys
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
This is to inform you that I have registered your BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for 1 Month and I will not come back till ending of Spetember 2014
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $290 only ) being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $290.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information below;
Directors Name: Joe Mohd,
Companys Name: FEDEX COURIER SERVICES.
Email Address: (markfalconns@gmail.com)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $290.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be held liable.If you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Mark Falcon.
Related articles:
This is to inform you that I have registered your BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for 1 Month and I will not come back till ending of Spetember 2014
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $290 only ) being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $290.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information below;
Directors Name: Joe Mohd,
Companys Name: FEDEX COURIER SERVICES.
Email Address: (markfalconns@gmail.com)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $290.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be held liable.If you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Mark Falcon.
Related articles:
Rép : Payment instruction 08/03/2013
From The Desk Of:Dr Aku James,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Your Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Aku James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Your Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Aku James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
From Mr.Wahab.
Hello,
I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.(abdulwahh@gmail.com).
Regards,
Mr.Abdul.Wahab Mohammed
I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.(abdulwahh@gmail.com).
Regards,
Mr.Abdul.Wahab Mohammed
Re-Confirm Your Information For The Diplomat Is Waiting!!!!
We here by inform you that the diplomatic agent conveying the consignment box valued $4.5 Musd lost your address and he is currently stranded at the Airport now. So re-confirm your information so that he can deliver your consignment to you today because he has been so long there.Your Full Name,Phone Number,Address,Country,Nearest Airport,A Copy of Your I D For Identification.
Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )
N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.
Thanks,
Dr.Henry David.
Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )
N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.
Thanks,
Dr.Henry David.
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