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:(email@example.com) 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,  NAME:  ADDRESS:  AGE:  SEX:  TELEPHONE:  FAX:  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:(firstname.lastname@example.org) Your earliest response to this letter will be appreciated. Best Regards, BARRISTER JEREMIAH MARTINS (ESQ) Thanks and God bless you.