The Scamdex Scam Email Archive - Generic o

Subject:  JEREMIAH MARTINS & ASSOCIATES
From:  "Barrister Martins (Esq.)"<test@TSINGFUN.COM>
Date:  Thu, 19 Feb 2015 03:32:36 -0800

A Scam Email with the Subject "JEREMIAH MARTINS & ASSOCIATES" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2015 03:32:36 -0800 and has been classified as a Generic Scam. The sender was "Barrister Martins (Esq.)"<test@TSINGFUN.COM>, although it may have been spoofed.

JEREMIAH MARTINS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ (G.R.A)APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barristermartinsj@pisem.net)

GREETINGS,

    My name is Barrister JEREMIAH MARTINS (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 JEREMIAH MARTINS (Esq.) I was the Personal Attorney to late Mr. Bryan 
Smith an American who was a businessman in my country Nigeria but unfortunately he died in an air 
crash of Dana Air Flight 992 which crashed on Sunday, 3 June 2012,including his wife and only 
daughter.


Before the plane crash, Mr. Bryan Smith 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. Bryan Smith and his family had been killed in that plane crash. After further investigation it 
was also discovered that Mr. Bryan Smith 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. Bryan Smith 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. Bryan Smith.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:(barristerjeremiahmartins@gmail.com)

Your earliest response to this letter will be appreciated.

Best Regards,
BARRISTER JEREMIAH MARTINS (ESQ)
Thanks and God bless you.


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