from: Jeffrey Martinez <jefreymatine@gmail.com>
date: Jun 26, 2020, 4:22 AM
subject: Attn:: Dear,
mailed-by: gmail.com
Attn:: Dear,
I am Mr. Jeffrey Martinez, Executive - Market Manager, PNC BANK Financial Services Group, United States. I believe it is the wish of God for me to come across you today, also I hope that you will not expose or betray this trust and confidence that I am about to impose on you. I have been in search of someone with this same last name since, so when I saw your name, I was pushed to contact you for our mutual benefit. One of our customers from your country had a fixed deposit account with our bank in 2000 that valued the Sum of $10,100,000.00 (Ten million, one hundred thousand USD). The maturity date for this deposit was in 2001, unfortunately he was among the death victims of the September 11, 2001 World Trade Center attacks that killed 2801 people. He was on a business trip here in the United States during this disaster that ended his life. being single, he did not state any next of kin Heir-apparent when the account was opened, though he told our bank that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfill before he met his death.
If no one comes after this fund as the beneficiary henceforth, this fund will be disbursed or channeled into the United States treasury account according to the banking ethics. Which is the reason why I do not want this fund to be confiscated by the Government. I want to use part of this fund to assist the less privileged in your country and use the rest to run or open a joint venture with you in your country in which you will be the head of the affairs. I am seeking your permission to transfer this money to you for safe keeping hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to transfer this money to you has been put in place. For your assistance I will give you 40% of the total amount after the money is transferred to you. Also for confidentiality in this transaction I will like us to be communicating via email and Whatsapp. Should you consider this offer interesting, kindly send me your Whatsapp number including your home/office address for easier communication.
Thanks in anticipation of your urgent response.
My Regards
Jeffrey Martinez
Executive - Market Manager, PNC BANK Financial Services Group
Address: 319 East Main Street Murfreesboro, Arkansas 71958 NY USA
Whatsapp: +1 6314 0324 47
Hangouts ID: jefreymatine@gmail.com
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Jeffrey Martinez - PNC Bank - jefreymatine@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jeffrey Martinez - PNC Bank - jefreymatine@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.
Jeffrey Martinez - PNC Bank - jefreymartine@gmail.com
from: Jeffrey Martinez <jefreymartine@gmail.com>
date: Aug 25, 2020, 5:43 PM
subject: Good news
mailed-by: gmail.com
My dear, I'm happy to inform you about my success in getting those funds released under the assistance and cooperation of a new partner from Africa Presently I’m in West-Africa for investment projects with my own share of the fund. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you a sum of $800,000 Eight Hundred Thousand USD in Western Union Office, Burkina Faso. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this transaction.
I appreciated your efforts at that time very much, so feel free and contact the Western Union Director, Mrs. Jeniffer Ouedraogo. According to her she will be sending you $5,000 on a daily basis until the total $800,000 is finished. At the moment, I’m very busy here because of my investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply to your mails. So feel free and contact the Western Union Director now.
Here is the Western Union official email address: westernunion@qualityservice.com
Director: Mrs. Jeniffer Ouedraogo
Office address: Patte d´oie, Ouagadougou, Burkina Faso
Email: westernunion@qualityservice.com
Phone: +226 7843 8712
Yours friend
Jeffrey Martinez
date: Aug 25, 2020, 5:43 PM
subject: Good news
mailed-by: gmail.com
My dear, I'm happy to inform you about my success in getting those funds released under the assistance and cooperation of a new partner from Africa Presently I’m in West-Africa for investment projects with my own share of the fund. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you a sum of $800,000 Eight Hundred Thousand USD in Western Union Office, Burkina Faso. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this transaction.
I appreciated your efforts at that time very much, so feel free and contact the Western Union Director, Mrs. Jeniffer Ouedraogo. According to her she will be sending you $5,000 on a daily basis until the total $800,000 is finished. At the moment, I’m very busy here because of my investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply to your mails. So feel free and contact the Western Union Director now.
Here is the Western Union official email address: westernunion@qualityservice.com
Director: Mrs. Jeniffer Ouedraogo
Office address: Patte d´oie, Ouagadougou, Burkina Faso
Email: westernunion@qualityservice.com
Phone: +226 7843 8712
Yours friend
Jeffrey Martinez
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.