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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: "BARRISTER MARTINS JOHN IBEAWUCHI"< spam@job2.iexp.com >
Date: June 14, 2014 at 2:46:14 PM PDT
Subject: MARTINS JOHN & ASSOCIATES//REF. . . .DAN154
Reply-To: < martinsjohnwoodschambers@gmail.com >

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

My name is barrister MARTINS JOHN (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 JOHN. (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 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 prefer
that you reach me via this email address: (martinsjohnwoodschambers@gmail.com )
Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS JOHN.
 
Mr



On Mon, Jun 16, 2014 at 4:56 PM, BARRISTER MARTINS JOHN WOODS < martinsjohnwoodschambers@gmail.com > wrote:

Thanks for your email

 

I have read your email and the content is well noted. First of all I want to inform you that this transaction is legal and legitimate and everything must be done legally through out the process and it is 100 risk free because I am the attorney and I will be giving you guild line with all the necessary paper works that will ensure that the transaction is done legally. But for us to have this done we need total TRUTH AND TRUST from both parties and for you to comply with me, because if you do, it will only take a maximum of 5 working days to have the fund released to you.   You might be receiving different offers from different individual everyday like I do from fraudsters but I assure you that this is different and you will have to confirm yourself at the completion of the transaction. On cost my dear for the progress and success of the transfer please I will like to state it here because this is not a joke or such fake/scam offers that we see on the internet everyday I am real and I will prove it to you that this is real, so on that note I have some money with me and I pray that it will be enough to cover the expenses if any required to complete the transaction so that we can have the transfer completed because I will not want the transfer to stop half way.

For the paper works everything is completed and you do not have any thing to worry about your government I am a barrister and I know all the papers needed to have this done by the grace of God to avoid government intervention and which makes it legal and legitimate transaction.

And again you have to provide me a working phone number (cell more preferable so that you can receive sms as well) your real contact address and a form of identification

My is below

BAR MARTINS WOODS

HOME ADDRESS: #156 OJO EGBEDE ROAD SABO ILAJE, IBA LGA LAGOS STATE

 

OFFICE ADDRESS: 214/ GRE APPAPA LAGOS NIGERIA .

POST CODE 23401

PRIVATE EMAIL: (martinsjohnchambers@gmail.com )

CELL: +234-806-520-9736

 

So you have to provide me with yours as below and the attached is my national id

 

[1] NAME:

[2] ADDRESS:

[3] AGE:

[4] SEX:

[5] TELEPHONE:

[6] FAX:

[7] OCCUPATION STATUS:

 

Do get back to me with the above information so that I will go prepare

the needed document to file you as the next of kin for the release of

the fund to you

 

Meanwhile you can give me a call on my cell above

 

Waiting for your email and call

 

Regards

Barr martins




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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