Thursday, April 2, 2015

MARTINS MARK (Barrister Scam)

MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)

My name is barrister MARTINS MARK (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 MARK. (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 forthWhat 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 s I want you to know that I have had everything planned out so that we shallcome 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 this 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 preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)

Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS MARK.
thanks and God bless you

Email analysis :

NOTE : barristermmartinsmark@yahoo.com

Rép : With Much Love (Breast Cancer Scam)

Dear Beloved,

It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?

Love and blessings

Yours faithfully,
Mrs. Hanna Dillon

Email analysis :

NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk

Rép : Dear Beneficiary, (United Nations Scam)

Dear Beneficiary,

United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information:

CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)

EMAIL: mayor_blakes@ig.com.br

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General

Email analysis :

NOTE : mayor_blakes@ig.com.br
NOTE : Received : from 41.71.176.158 ([41.71.176.158])
NOTE : (SquirrelMail authenticated user support@bestroutevoip.com) by vps.ccntechnologies.com

I await your immediate response. (Christ Scam)

Dear Beloved in Christ,

Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.

My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.

I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.

1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.

When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.

Thank you and Bless You richly!

Yours Sincerely,

Sister, Anna T.Thomas
For the Family.

Email analysis :

NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr

PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (Compensation Scam)

Attn: My Dear,

I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Regards,
Mrs.Alice Bryan

Email analysis :

NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id

GOOD NEWS!!! (CBN Scam)

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

mr.steve.john07@gmail.com

Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON

mr.steve.john07@gmail.com
+(234)-806-947-4416

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Email analysis :

NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw