from: Martin koenig <wu.addmin1@gmail.com>
reply-to: koenigmartin03@gmail.com
date: Feb 18, 2026, 2:49 PM
subject: Attn: My Dear
mailed-by: gmail.com
Attn: My Dear,
Good day and How are you doing?
I am Martin koenig,I was the Financial Consultant to Late Jose Frank Donald who died in a Car Accident Last Year June 2025 along Dock Road London,before his death Late Jose Frank Donald deposited USD$12.800.000.00 Million with our Bank here in London Since then several efforts to locate his relatives/family had been unsuccessful. I'm contacting you to Help receive the money from the Bank here in London into your Bank Account as the Relation/Next of Kin to Late Jose Frank Donald before the Bank divert the Funds as unclaimed Cash.
I Promised that this Transaction will be conducted through Legal procedures that will protect you from any Breach of LAW and All I need is your honest cooperation to enable us to succeed in this Transaction,I assure you NO Risk and will be successful without any problem.
If you are interested furnish me with the following details:
Full Name: Address:
Telephone numbers:
Occupation: Age:
You will take 60% of the total Funds received into your Account and 40% for me.
Best regards,
Martin koenig,
Martin Koenig - koenigmartin03@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Martin Koenig - koenigmartin03@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Loris
- Hoodwink Hunter
- Posts: 365
- Joined: 03 Dec 2025
Martin Koenig - martinkoenigdon@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Martin koenig <nou233418906@noun.edu.ng>
reply-to: martinkoenigdon@gmail.com
date: Apr 2, 2026, 2:40 AM
subject: Good day
mailed-by: gmail.com
signed-by: noun.edu.ng
from: Martin koenig <nou233418906@noun.edu.ng>
reply-to: martinkoenigdon@gmail.com
date: Apr 2, 2026, 2:40 AM
subject: Good day
mailed-by: gmail.com
signed-by: noun.edu.ng
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.