Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#241851 by Ready to expose them Mon Mar 16, 2015 6:55 pm
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Date: Mon, 16 Mar 2015 11:43:24 -0400
From: Martina Isabel <[email protected]>
Message-Id: <[email protected]>
Subject: (I. Mrs. Martina Isabel.)
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From the Desk of:
( Mrs. Martina Isabel.)

I wish to seek your assistance for the transfer of ( US $18. 5 M. United State Dollars) depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response. Do reply; me thru this e-mail; ( [email protected] ) I await your urgent response.

Thanks with great regards.

( Mrs. Martina Isabel.)
Do reply; me thru this e-mail; ( [email protected] )

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#243827 by Ready to expose them Sat Mar 28, 2015 5:34 pm
How is everything with you? I guess you will be surprised to receive
my mail. Unreserved apology over my sudden silence, nevertheless it is
my utmost wish to break my long silence with you and write today and
tell you that I am in Caribbean right now. I have succeeded to
transfer the (USD $850. 000.00)m into my good friend Samitha Sanjeewa
Fernando account; he is a native of Sri Lanka base in Caribbean who
eventually appears to be my blood brother, and now he is helping me to invest my
share in some lucrative business after the transfer.


I eventually contacted Samitha Sanjeewa Fernando when I find out that
you will not be able to give me all the support needed to make the
deal worth while. I remembered vividly well how you eventually kept
silence with me, and the whole plans just ended in a debacle.Actually
the whole process of the transfer was not so easy with Samitha
Sanjeewa my second partner. Anyway, all my ugly experiences, emotional
pains and financial difficulties that time, now, belonged to my past
after the successful transfer of the money. Nevertheless, I have not
forgotten that I started the deal with you. Knowing fully well that
you did not contribute to the success of the transfer, and there was
any progress being made, owing to your spurious thought about the
transfer. Never mind, I believed strongly that my first contact with
you has brought great good luck to me and made me to succeed without
any problem.


In view of your good luck to me, have decided to remunerate you with
the sum of USD$50,000.00 from the (USD $850. 000.00 )m, and I have
raised America express traveller’s cheque valued €50, 000, 00 in your
favour which bears your full name to remunerate you because I started the deal
together with you, and I also want to prove to you that we still have
good people in the world today, and everybody should not be a cheater,
and I also want to build good friendship with you if you wish to have
me as one of your friends. Interestingly, when the money eventually
entered into my good friend’s bank account in Caribbean, then he
invited me to come over to Caribbean for disbursement and as he was
about to send me flight ticket, then I asked him to also raise €50,
000, 00 in your name, and I told him I owed you and I need to pay you
back before I should start coming to meet with him, and that was how
he raised the money through America express traveller’s cheque
and send it together with my flight ticket through dhl express courier
service. If not this method I wouldn't have been able to raise the
money to appreciate you.


And now, to get the cheque immediately and so easily, I want you to
contact Ms. Catherine through her e-mail address, then re-confirm your
account details to her where she should send the money to you. She is
now my secretary in my Africa correspondence office in Burkina Faso,
so contact her immediately to send the cheque to you. Her email
address is this; ( [email protected] ) Sorry, I should have sent the
cheque to you by myself before I embark on my trip to Caribbean, but
there was urgency and time schedule to be there. And as soon as you
receive it from Ms. Catherine and cash the money please let me know.
Please know that I will not be able to communicate you quite often due
to I am very busy with the investors appointed to me by my good
friend. They are to assist me in my investments hence I was not a
businessman before and we are in business agreement which they will
control my business for some time until I’m use to business and take
over from
them.


Please contact Ms. Catherine immediately after you finished reading
this mail…Note this, I have already kept €500 with her to enable her
pay for the dhl sending charges.

My regards to your entire family!!!

Thanks
Yours sincerely
Mrs Martina Isabel

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.

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