from: John Martins <mrsjamesrose98@gmail.com>
reply-to: jm2447962@gmail.com
date: May 22, 2023, 4:29 PM
subject: Good Day
mailed-by: gmail.com
Good day
Today is exactly 1 Month, Bert Ferreira deposited funds in BANK that
has your name as the beneficiary. We have made several contacts to
reach you and could not get through which we now write to inform you
about it. It is very important that you respond to this so that we
will know you got this email. I have been mandated to ask what the
cause of the delay is about your non-response back to the Bank
concerning the fund in their Bank to you.
The BANK is under pressure from Mr Clinton Guzman the man who still
claims that you are dead and that you made him your Beneficiary and
next of kin of your fund so should be given to him. Kindly contact
your Bank assigned account officer
Regards
Mr John Martins
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John Martins - jm2447962@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.
John Martins - jm2447962@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.
John Martins - jm2447962@gmail.com
from: John Martins <jm2447962@gmail.com>
date: May 23, 2023, 3:18 AM
subject: Dear
mailed-by: gmail.com
Dear
How are you doing today, Hope you are fine, I am happy to hear from
you, the content of your mail very clear and noted, now I am going to
send a message to the Bank that I received a message from you.
I will like you to send me the following information so that, I will
use it to obtain all the Documents in your name, the information is as
follows:
Your name in full
Your contact address
Your telephone number
Furthermore, as soon as I hear from you with the requested information
I will send you sample of Application Letter you will send to the
Bank, while sending you the sample of Application Letter, I will also
send you the information of the Bank so you send the Application to
enable them proceed with the immediate transfer of your fund direct to
your nominated Bank.
Furthermore, please kindly get back to me as soon as possible so that
the Bank will commence the transfer immediately without any fuhrer
delay, I am waiting to hear from you, I wish you all the best of luck.
Thanks
Mr. John Martins.
date: May 23, 2023, 3:18 AM
subject: Dear
mailed-by: gmail.com
Dear
How are you doing today, Hope you are fine, I am happy to hear from
you, the content of your mail very clear and noted, now I am going to
send a message to the Bank that I received a message from you.
I will like you to send me the following information so that, I will
use it to obtain all the Documents in your name, the information is as
follows:
Your name in full
Your contact address
Your telephone number
Furthermore, as soon as I hear from you with the requested information
I will send you sample of Application Letter you will send to the
Bank, while sending you the sample of Application Letter, I will also
send you the information of the Bank so you send the Application to
enable them proceed with the immediate transfer of your fund direct to
your nominated Bank.
Furthermore, please kindly get back to me as soon as possible so that
the Bank will commence the transfer immediately without any fuhrer
delay, I am waiting to hear from you, I wish you all the best of luck.
Thanks
Mr. John Martins.
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.
John Martins - jm2447962@gmail.com
from: John Martins <jm2447962@gmail.com>
date: Sep 18, 2023, 7:47 AM
subject: Re:
mailed-by: gmail.com
Continental Exchange Solutions Inc
United Kingdom
London
Dear
My name is Mr John Martins of Continental Exchange Solutions London U.K. I am an independent external auditor for IFC SERVE and the World Bank handling the Foreign Banks Debt Management Office for all transactions in the year 2013/2014 and later.
I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.
To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year I have perfected plans to have this funds transferred to you within the shortest possible Upon your confirmation I will give you further directives.
Regards,
Mr John Martins
date: Sep 18, 2023, 7:47 AM
subject: Re:
mailed-by: gmail.com
Continental Exchange Solutions Inc
United Kingdom
London
Dear
My name is Mr John Martins of Continental Exchange Solutions London U.K. I am an independent external auditor for IFC SERVE and the World Bank handling the Foreign Banks Debt Management Office for all transactions in the year 2013/2014 and later.
I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.
To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year I have perfected plans to have this funds transferred to you within the shortest possible Upon your confirmation I will give you further directives.
Regards,
Mr John Martins
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.