StopScamFraud

from: DR STANLEY MARTINS <stanleymartins027@gmail.com>
reply-to: elvisvicct@gmail.com
date: Feb 11, 2020, 9:21 PM
subject: ARE YOU THERE
mailed-by: gmail.com

Urgent attention.

We have sent to you several mail regarding your ATM Card worth of
Thirty eight million seven hundred thousand ($38.700,000.00) Dollars,
please read the following emails and contact the Remittance office
immediately, you are informed that your payment sum of $38.700,000.00
Usd has been arranged to deliver to you immediately you contact.

Again, reconfirm your details for the ATM delivery by filling the form
below and send it immediately.

Contact person: Mr. Peter Wash Nash
E-mail: ( put your onw reply to here)

Fill The Form Below:

1. Full Names :...
2. Residential Address :...
3. Mobile Number:
4. Fax Number :...
5. Occupation :...
6. Sex :...
7. Age :...
8. Nationality :...
9. Country :...
10. Marital Status :...

N/B please send your full information to avoid diplomatic to deliver
to wrong person, I look forward to your urgent and positive response,
this is your opportunity to comply us concern your funds
$38.700,000.00

Best Regards.

DR STANLEY MARTINS

from: DR ELVIS VICTOR <elvisvicct@gmail.com>
reply-to: elvisvicct@gmail.com
date: Feb 21, 2020, 9:37 PM
subject: Re: ARE YOU THERE
mailed-by: gmail.com

Thanks for your mail, However we will be transferring your fund the total of
$38.700 Million Us dollars completely transferred to you.

But before we shall carry on the transaction you must have a Legal
Delivery Certificate (L.D.C) from Central Bank of Benin to cover the
transaction from any Breach of Law in your Country.

Finally, cost for the issuance of the certificate in your Favor is
$297.00, however you advised to translate $297.00 to Ecowas Supreme
Court today for the issuance of the certificate.

NOTE: NO DEDUCT OF MONEY FROM YOUR FUND, YOU MUST RECEIVE YOUR FULL
AMOUNT COMPLETE.

We guarantee that once you send $297.00 deliver your ATM Car your Country.

Send $297.00 with the name of our agent below:

Receiver Name: Eric Moore
City: Nikki
Country: Republic of Benin
Question: Urgent
Answer: Now
MTCN:
Amount: $297.00 0nly

Please do not allow any body to deceive you, and I expect your
response together with payment of $297.00 today, take me by my word,
and make sure you conclude these or your fund will be terminated by
the High Authority and that is all I can say for now.

from: Stanley Martins <Stanleymartinsfinance@yahoo.com>
reply-to: Stanley Martins <stanleymartinsfinance@gmail.com>
date: Mar 28, 2020, 7:15 PM
subject: HI
mailed-by: yahoo.com

Attention Funds Beneficiary,

Greetings from customer service desk,Brooklyn New York Branch of Bank
of America,USA.

We decide to write you once again and be informed that this will be
the last notice regarding claim of your funds in the sum of $4.5
Million abandoned in our custody since 2017.You should remember that
after your diplomat in the year 2016 ,from Africa could not deliver
your package to you,he deposited the funds to this bank of America and
traveled back home while you,after sometime,abandoned it without claim
even after we asked you to forward your bank account details where we
could move it to,and make paltry payment of $105 then in 2016/2017 to
enable is do so.

The govt.of Africa has made several efforts to compel us to repatriate
this funds back to them but we countered them on the ground that this
funds belong to you because you have spent lots of money to bring it
to the states.It is your money.

The last and final decision taken in our last BOA board meeting last
Wednesday is that,if you fail to reply this notice or fail to make
effort to claim this funds,this bank of America will have no option
than to repatriate it back .

You have 24/72 hours latest to reply to this serious and important notice.

Kindly send your reply to this E-mail ; bocustomer.deskdepartment081@gmail.com
Happy New Year 2020 and remain blessed.
Regards
DR STANLEY MARTINS

Scammer using the same scam email as above, but from a different email address as sender below:

from: bo customer deskdepartment <bocustomer.deskdepartment081@gmail.com>
date: Apr 3, 2020, 3:58 PM
subject: Re: Urgent
mailed-by: gmail.com

from: bo customer deskdepartment <bocustomer.deskdepartment081@gmail.com>
date: Jun 28, 2020, 8:21 AM
subject: Re:
mailed-by: gmail.com

Dear

There is good news, I have come across a financier who is ready to
finance this our transaction till end and he has checked all that
needed to spend for the fund to be released to your account and it's
about $20,000 USD.

Now he agreed to send this money in trache of $10,000 first to start
documentation and upon its progress he will send another $10,000 or
any amount needed to complete the process.
His conditions.

They will send this money to your account and you will be the one to
send to me for the process but they will keep monitoring how i goes
with the documentation,They said the reason why they wanted the money
sent to you first is for you to be part of the process since the main
money is going to you so that you will pay them all these
money/interest once you receive the money($) into your account.

They said upon completion of the transaction and fund ($2.5m) credited
into your account that you will pay them their invested money plus 3%
of the total amount you received as their interest.

I think, this is very reasonable and the surest way to complete this
transaction soon.

As soon as I hear from you, I will make contact to conclude with them.

Regards.