from: Mr.Paul Marthins <mathiaspaul43@yahoo.com>
reply-to: marthinspaul7@gmail.com
date: Jun 3, 2020, 7:15 AM
subject: Attention Sir,
mailed-by: yahoo.com
Attention Sir,
I am introducing my self as Mr. Paul Asante Marthins, the only Son of late Mr. and Mrs Victor Akanga Marthins, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and Real Estate Management in your country.
I have (USD$11.5million) Eleven Million Five Hundred Thousand United States Dollars to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment.
This fund was deposited in a private Fiduciary Fund Holder by my Late Father Mr Victor Akanga Marthins before his death by the Rebels, the fund is meant for the building of Ultra Modern University Teaching Hospital in my country, and due to the civil war in my country, he deposited the fund with a private Fiduciary Fund Holder for the safety of the fund without knowing that he will be poisoned with my Mother by his brothers on that faithful night before his time.
Now I want you to help me retrieve this funds from the Fiduciary Fund Holder I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please if you feel you can be trusted with this request, do reply me with the following details of yours.
NAME:
AGE:
COUNTRY:
PHONE#:
CONTACT ADDRESS:
OCCUPATION:
Please it is very important you contact me immediately you read this message for further explanation on how we will proceed. If I get your reply I will immediately process the necessary documents that will enable you stand as my foreign partner and the new beneficiary to retrieve the fund.
Awaiting your immediate response.
Thanks and God bless.
Best Regards
Paul Asante Marthins
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Asante Marthins - marthinspaul7@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.
Paul Asante Marthins - marthinspaul7@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.
Paul Asante Marthins - marthinspaul7@gmail.com
from: Paul Marthins <marthinspaul7@gmail.com>
date: Jun 11, 2020, 3:38 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
How do you feel today together with your daily activities? Hope all is well and if so thanks be to God Almighty, I have waited for your response for some days now after my last message to you but up till now no news from you and I decided to write you to know what is the problem and the reason you never respond to my message.
Did I do anything wrong or offend you? Please do get back to me so my mind will be at rest and I will know that you are fine and good.
I will expect your soonest reply.
Regards
Paul Marthins
date: Jun 11, 2020, 3:38 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
How do you feel today together with your daily activities? Hope all is well and if so thanks be to God Almighty, I have waited for your response for some days now after my last message to you but up till now no news from you and I decided to write you to know what is the problem and the reason you never respond to my message.
Did I do anything wrong or offend you? Please do get back to me so my mind will be at rest and I will know that you are fine and good.
I will expect your soonest reply.
Regards
Paul Marthins
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Asante Marthins - marthinspaul7@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Paul Marthins <marthinspaul7@gmail.com>
date: Jun 9, 2020, 8:23 PM
subject: Re:
mailed-by: gmail.com
just see how you are displaying your low life on the public, you have no single penny and have not even seen anything, London my foot, washing plates and cutting flowers, may Ogun kill you and fire your a*s.
from: Paul Marthins <marthinspaul7@gmail.com>
date: Jun 9, 2020, 8:23 PM
subject: Re:
mailed-by: gmail.com
just see how you are displaying your low life on the public, you have no single penny and have not even seen anything, London my foot, washing plates and cutting flowers, may Ogun kill you and fire your a*s.
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.