StopScamFraud

from: Thorgan Marten <thorganmarten16@gmail.com>
date: May 11, 2020, 11:06 PM
subject:
mailed-by: gmail.com

Reference my previous message to you, the transfer must be carried out in a very legitimate manner so much so that when transfer is finally carried out, there will not be hitch of any nature till transfer hits your provided bank account.

You do not have to come down here for the claim, because a lawyer will represent you and handle all the documentation process. As the account Officer of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you.

Immediate next step now is that I secure an affidavit of confirmation of your details where it's a clearly declared facts in writing so that it can be used as support documents this I will handle on my own with help of a different lawyer here whom I have already informed about it and he's waiting for me to get back to him with your details so that he can commence, once this affidavit is ready, I can then provide you with a drafted application letter and as well copy of the affidavit which you will need to send to the lawyer who will in extension contact my bank for release of your inheritance funds to you.

The information I require to commence the process is as follows;

FULL NAMES:
FULL ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

Once an affidavit is secured in your name, I will make changes in the database of my bank to suit your details as the available next of kin to late Peter and in follow up, I shall send you the contact details of a Lawyer you shall contact for the representation who will in extension contact my bank on your behalf for immediate release of inheritance to you as the bonafide beneficiary to late peter.

The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control and I can assure you 100% there will be no mistake from my end.

I await your urgent response.

Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

Regards,
Mr. Thorgan Marten

from: THORGAN MARTEN <thorganmarten1@gmail.com>
date: Dec 8, 2020, 6:16 AM
subject: Re:
mailed-by: gmail.com

Hello Friend,

I am Mr.Thorgan Marten, an international accredited financial attorney. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Peter a citizen of your country had a fixed deposit with a bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly late Peter was my client till his dead was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people.

He was in Indonesia on a business trip and that was how he met his end. Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment center. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that we can be paid the remaining balance of her contract funds left in the Bank, hence I contacted you.

I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or un-serviceable by the Bank where this huge deposit were lodged. I have been issued notice as attorney to the deceased to provide the Next of Kin or have the Account confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over 2 years plus that I have been searching.

I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, since you are a foreigner, so that the proceeds of this remaining balance of her contract funds valued at US $30,850,000.00) can be paid to you. We shall both share the funds, we will agree on the sharing ratio as we proceed, As certain amount will be for any in cured expenses and for donation to charitable organizations.

I have all the necessary Legal Documents that will be used to back up any claim we may make, all I require is your honest co-operation to enable us see this project through, I guarantee that this will be executed under a legitimate arrangement

Let me know your mind on this and please do treat this information as TOP SECRET.

Anticipating your communication.

Mr.Thorgan Marten.

from: Mr. Thorgan Marten <barr.olarewajuarogundade@gmail.com>
reply-to: thorganmartenbarr@gmail.com
date: Feb 9, 2021, 6:36 PM
subject: Let me know your mind on this and please do treat this information as TOP SECRET.
mailed-by: gmail.com

Hello Friend,

I am Mr.Thorgan Marten, an international accredited financial
attorney. I believe it is the wish of God for me to come across you
now. I am having an important business discussion I wish to share with
you which I believe will interest you, because it is in connection
with your last name and you are going to benefit from it.

One Late Peter a citizen of your country had a fixed deposit with a
bank in 2005 for 108 calendar months, valued at US $30,000,000.00
(Thirty Million United State Dollars) the due date for this deposit
contract was last 22nd of January 2014. Sadly late Peter was my client
till his dead was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people.

He was in Indonesia on a business trip and that was how he met his
end. Right now the funds are still floating unclaimed in the suspense
account of the offshore correspondence payment center. I have reasoned
very professionally and I feel it will be legally proper to present
you as the next of kin of my deceased client, so that we can be paid
the remaining balance of her contract funds left in the Bank, hence I
contacted you.

I am offering you this opportunity by contacting you to assist in
repatriating the fund and property left behind by my client before
they get confiscated or un-serviceable by the Bank where this huge
deposit were lodged. I have been issued notice as attorney to the
deceased to provide the Next of Kin or have the Account confiscated in
a shot period of time since I have been unsuccessful in locating the
relatives for over 2 years plus that I have been searching.

I seek your concept to present you as the Next of Kin or family member
to the deceased since you are at an advantage, since you are a
foreigner, so that the proceeds of this remaining balance of her
contract funds valued at US $30,850,000.00) can be paid to you. We
shall both share the funds, we will agree on the sharing ratio as we
proceed, As certain amount will be for any in cured expenses and for
donation to charitable organizations.

I have all the necessary Legal Documents that will be used to back up
any claim we may make, all I require is your honest co-operation to
enable us see this project through, I guarantee that this will be
executed under a legitimate arrangement

Let me know your mind on this and please do treat this information as
TOP SECRET.

Anticipating your communication.

Mr. Thorgan Marten
Email: thorganmartenbarr@gmail.com