from: Barrister Brian Martin <brianmartin@lawyer.com>
date: Feb 5, 2023, 10:11 AM
subject: READ AND ACT FAST
mailed-by: lawyer.com
Dear Sir,
As the legal Representative handling your transaction some time ago, this is to inform you that I had a negotiation with a financier to fund your transaction and he is willing to fund it till funds gets to your bank account. Though the only thing you are asked to do now is the FORM REGISTRATION FEE of a $100 to register your transaction with him and thereafter the financier will take up responsibility at all level till your funds gets to your bank account. This is an opportunity for you to get your longest standing transaction concluded to have your funds in your bank account. Take a total look at this opportunity and respond to me quickly as the exercise is schedule to commence very soon once you provide me the $100 needed to register your transaction with the financier.
I am here to give you more information.
Yours Faithfully
Brian Martin Esq.
Int'l Lawyer (Hons.LL.D.)
United Kingdom
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Barrister Brian Martin - brianmartin@lawyer.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Brian Martin - brianmartin@lawyer.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Brian Martin - brianmartin@lawyer.com
from: Barrister Brian Martin <brianmartin@lawyer.com>
date: Feb 5, 2023, 10:32 AM
subject: Re: READ AND ACT FAST
mailed-by: lawyer.com
Dear Sir,
For now what I explain in my previous email is all the information about the transaction you can hear right now till the registration with the financier is done and he commence funding of the transaction where the real transaction can commence that is when you can begin to get more clearer information. The beauty of it all is that if you are able to provide the fee for registration no one asks you for any more money again till the funds get to your bank account.
Please today is Sunday and we need to get things set or better still done quickly so the financier can commence work as soon as possible within this coming week we are in. So therefore I need you to make provision for the fee and I will provide you the financier BTC wallet account in my custody to send the money to him so as the real exercise can commence starting from tomorrow Monday.
Though your fund is $10.6Million and its currently in Ziraat Bank in Turkey.
Yours Faithfully
Brian Martin Esq.
Int'l Lawyer (Hons.LL.D.)
United Kingdom
date: Feb 5, 2023, 10:32 AM
subject: Re: READ AND ACT FAST
mailed-by: lawyer.com
Dear Sir,
For now what I explain in my previous email is all the information about the transaction you can hear right now till the registration with the financier is done and he commence funding of the transaction where the real transaction can commence that is when you can begin to get more clearer information. The beauty of it all is that if you are able to provide the fee for registration no one asks you for any more money again till the funds get to your bank account.
Please today is Sunday and we need to get things set or better still done quickly so the financier can commence work as soon as possible within this coming week we are in. So therefore I need you to make provision for the fee and I will provide you the financier BTC wallet account in my custody to send the money to him so as the real exercise can commence starting from tomorrow Monday.
Though your fund is $10.6Million and its currently in Ziraat Bank in Turkey.
Yours Faithfully
Brian Martin Esq.
Int'l Lawyer (Hons.LL.D.)
United Kingdom
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.
Barrister Brian Martin - brianmartin@lawyer.com
from: Barrister Brian Martin <brianmartin@lawyer.com>
date: Feb 18, 2023, 6:10 AM
subject: ANOTHER OPPORTUNITY
mailed-by: lawyer.com
18th February 2023
Attn: Sir,
Fortunately there is a good news reprieve to you and your transaction, I got a message this morning from Ziraat Bank intimating me of a scan copy of a Bank Check issued in your name by their affiliate bank International to be send to you. When enquired from Ziraat Bank thoroughly I was reliably informed that since you were not turning up to get your funds out electronically because of the charges involved they have decided to use an affiliate bank international to issue your payment in dollar bank instrument which is a Bank check and you are only advise to make provision for courier delivery of the check to be sent to you.
I need you to respond and I will forward the scan copy to you to have a look and make money for courier available to send the original copy to you.
Yours Faithfully
Brian Martin Esq
Int'l Lawyer (Hons.LL.D.)
United Kingdom
E-mail: brianmartin@lawyer.com
E-mail: brianmartinesq@yahoo.com
date: Feb 18, 2023, 6:10 AM
subject: ANOTHER OPPORTUNITY
mailed-by: lawyer.com
18th February 2023
Attn: Sir,
Fortunately there is a good news reprieve to you and your transaction, I got a message this morning from Ziraat Bank intimating me of a scan copy of a Bank Check issued in your name by their affiliate bank International to be send to you. When enquired from Ziraat Bank thoroughly I was reliably informed that since you were not turning up to get your funds out electronically because of the charges involved they have decided to use an affiliate bank international to issue your payment in dollar bank instrument which is a Bank check and you are only advise to make provision for courier delivery of the check to be sent to you.
I need you to respond and I will forward the scan copy to you to have a look and make money for courier available to send the original copy to you.
Yours Faithfully
Brian Martin Esq
Int'l Lawyer (Hons.LL.D.)
United Kingdom
E-mail: brianmartin@lawyer.com
E-mail: brianmartinesq@yahoo.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.