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SubmitterTitle/SubjectCategory
2013-07-30
Anonymous
 
BARR .MARTINS JOHNEmail Attached
Business Venture Scam

Scammer Source was email
Scammer Information
NameBarr Martins John More Like This
Email Addressbarrister_m@ymail.com More Like This
Scam Details Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay. I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you to contact the bank with the below email, and also do make sure you email me back with what ever the bank says, because as the Personal Attorney to late Mr. Morris Thompson I will give you all guide line to make sure this funds is been wired into your account before Friday, and this will only happen if you can comply with me, So the below is what you will tell the bank because I have filled you up with them and also I told them that you will be contacting them for the funds,
BUT THE BELOW IS THE CONTACT OF THE BANK,,
UNITY BANK PLC Plot 5a BOLA Street , off Adetokunbo Ademola Road Victoria Island Lagos , Nigeria . DIRECTOR: Dr. YADI EDWARD EMAIL (unitybankofnigeriaplc@yahoo.com or untiybnakngplc@live.com) THIS IS THE BANK EMAIL ADDRESS Tel: +234-816-253-1083 FAX: +23470258423455 ============================== ============================== ============================== ============================== THIS IS WHAT YOU HAVE TO TELL THE BANK,,
I XXXXXXXXXX THE NEXT OF KINS TO THE late Mr. Morris Thompson HAS COME FOR THE CLAIM OF THE FUNDS WORTH OF $2OMILLION UNITED STATE DOLLARS WHICH HAS BEEN IN YOUR BANK FOR OVER 6YEAR, BUT BEFORE CONTACTING THE BANK I HAVE FIRST OF ALL CONTACTED THE Personal Attorney to late Mr. Morris Thompson WHICH IS NAMED(BARR MARTINS JOHN) AND HE TOLD ME TO WAIT THAT HE WILL FIRST OF ALL CONTACT THE BANK BEFORE HE WILL GIVE ME THE EMAIL CONTACT OF THE BANK BELIEVE HE HAS CONTACT YOU THAT IS WHY HE GAVE ME THE BANK EMAIL CONTACT FOR ME TO CONTACT YOU FOR THE FUNDS RIGHT NOW I AM HERE TO CONFIRM WHAT I NEED TO DO FOR ME TO GET THIS FUNDS WIRED INTO MY ACCOUNT WITHOUT DELAY WAITING FOR YOUR EMAIL, ------------------------------ ------------------------------ ------------------------------ ------------------------------ ---------- So my dear XXXXXXXXXXX as soon as you send the bank the above email, do make sure you email me back or do give me a call and also stay close to your email, and see what will be the bank response, for me that I will tell you what to do so that this funds will be wired into your account within 4working days, I am %100 sure of this. So do make sure you update me on what the bank says,
WAITING FOR YOUR EMAIL,
REGARDS, BARR .MARTINS JOHN
Scam Email
Rotfest Standard Bank #27/29 GODINSON CLOSE, MARINA VICTORIA ISLAND, LAGOS, NIGERIA. OFFICE OF THE DIRECTOR ONLINE TRANSFER DEPARTMENT Rotfest Standard Bank TELL: +234702584200087 FAX: +2347046789733235 EMAIL: wire-transfer-unit@rothfestgroup.com Dear beneficiary, We are to inform you that we have set up an account on your name from which you will use to wire your funds worth of $ 20,000,000.00USD into your bank account in your country, so the below is the information you will use in accessing your bank account, Online banking link: ( http://rothfestgroup.com/rsb/itransact/ ) Account user name (xxxxxxx) Account password (xxxxxxxx) NOTE: AS SOON AS YOU OPEN THE ACCOUNT DO MAKE SURE YOU CHANGE YOUR PASSWORD TO YOUR ACCOUNT SO THAT NOW ONE WILL BE ABLE TO HAVE ACCESS TO YOUR BANK ACCOUNT, (TO TRANSFER YOUR FUNDS INTO YOUR BANK ACCOUNT) For you to wire your funds into your bank account you are to look at your left hand said as soon as you have access to your account, you will find TRANSFER, do click on it and fill the needed information and then click on TRANSFER FUNDS for your funds to be Wired into your bank account, REGARDS OFFICE OF THE DIRECTOR ONLINE TRANSFER DEPARTMENT Rotfest Standard Bank TELL: +234702584200087 FAX: +2347046789733235 EMAIL: wire-transfer-unit@rothfestgroup.com FROM WIRE TRANSFER UNIT

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