from: Barrister Charles Martin <thembahemba099@gmail.com>
reply-to: barrcharlesmartins1960@webmail.co.za
date: May 11, 2020, 4:56 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary, Open attached file for more detail
Best Regards
Barr Charles Martin
---
DE TOIT ATTORNEYS (PRETORIA)
ATTORNEYS, NOTARIES AND CONVEYERNCERS
UNIT E5 REGENCY DRIVE IRENE PRETORIA SOUTH AFRICA
Tel: +27 71 999 6657 Fax: +27 71 999 6657 Email: attorneymartinscharles@mighty.co.za
RE: NOTIFICATION OF BEQUEST
Attn: Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Mr. Gordon Swift, I once again
try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you
again on this same email address in the WILL. I wish to notify you that late Mr. Gordon Swift
made you a beneficiary to his WILL. He left the sum of US$3,100.000.00 (Three Million One
Hundred Thousand United States Dollars) to you in the codicil and last testament to his will.
Being a widely traveled man, he must have been in contact with you in the past or simply you
were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Gordon Swift, until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Gordon
Swift died on the 16th day of February 2017 at the age of 90 years and his WILL is now ready
for execution. According to him, this money is to support his Christian activities (May his soul
rest in peace) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable
me conclude my job and mail your inheritance Check (US$3,100,000.00), Original Copies of
your Will and Will Certificate to you. I hope to hear from you in no distant date. Please kindly
contact me on the above email address and phone number urgently for directives on how to
proceed with the claim of your inheritance fund and mailing of your Check (US$3,100,000.00).
Sincerely,
Barrister Charles Martin (ESQ)
(Du Toit Attorneys (Pretoria)
© Copyright Attorneys.co.za 2020 - All rights reserved.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Charles Martin - Du Toit Attorneys - barrcharlesmartins1960@webmail.co.za
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Charles Martin - Du Toit Attorneys - barrcharlesmartins1960@webmail.co.za
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Charles Martin - Du Toit Attorneys - attorneymartinscharles@y7mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Barrister Charles Martin <thembawilliams24@gmail.com>
reply-to: attorneymartinscharles@y7mail.com
date: May 17, 2020, 5:21 PM
subject: Dear Beneficiary
mailed-by: gmail.com
from: Barrister Charles Martin <thembawilliams24@gmail.com>
reply-to: attorneymartinscharles@y7mail.com
date: May 17, 2020, 5:21 PM
subject: Dear Beneficiary
mailed-by: 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.
Barrister Charles Martin - Du Toit Attorneys - attorneymartinscharles@y7mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Barrister Charles Martin <mrthembawilliamsmr1965@gmail.com>
reply-to: attorneymartinscharles@y7mail.com
date: Jul 1, 2020, 2:09 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
from: Barrister Charles Martin <mrthembawilliamsmr1965@gmail.com>
reply-to: attorneymartinscharles@y7mail.com
date: Jul 1, 2020, 2:09 PM
subject: Attn: Beneficiary,
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Charles Martin - Du Toit Attorneys - attorneymartinscharles@y7mail.com
from: Attorney Martins Charles <attorneymartinscharles@y7mail.com>
date: Jul 3, 2020, 2:57 PM
subject: Attn:
mailed-by: gmail.com
signed-by: y7mail.com
DE TOIT ATTORNEYS (PRETORIA)
UNIT E5 REGENCY DRIVE IRENE PRETORIA SOUTH AFRICA
Tel: Tel: +27 71 999 6657, Fax: +27 71 999 665 Email attorneymartinscharles@mighty.co.za
RE: NOTIFICATION OF BEQUEST
Attn: Mr.
On behalf of the Trustees and Executor of the estate of Late Mr. Gordon Swift, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again on this same email address in the WILL. I wish to notify you that late Mr. Gordon Swift made you a beneficiary to his WILL. He left the sum of US$3,100.000.00 (Three Million One Hundred Thousand United States Dollars) to you in the codicil and last testament to his will.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Gordon Swift, until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Gordon Swift died on the 16th day of February 2016 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his Christian activities (May his soul rest in peace) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job and mail your inheritance Check (US$3,100,000.00), Original Copies of your Will and Will Certificate to you. I hope to hear from you in no distant date. Please kindly contact me on the above email address and phone number urgently for directives on how to proceed with the claim of your inheritance fund and mailing of your Check (US$3,100,000.00).
Sincerely,
Barrister Charles Martin (ESQ)
(Du Toit Attorneys (Pretoria)
date: Jul 3, 2020, 2:57 PM
subject: Attn:
mailed-by: gmail.com
signed-by: y7mail.com
DE TOIT ATTORNEYS (PRETORIA)
UNIT E5 REGENCY DRIVE IRENE PRETORIA SOUTH AFRICA
Tel: Tel: +27 71 999 6657, Fax: +27 71 999 665 Email attorneymartinscharles@mighty.co.za
RE: NOTIFICATION OF BEQUEST
Attn: Mr.
On behalf of the Trustees and Executor of the estate of Late Mr. Gordon Swift, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again on this same email address in the WILL. I wish to notify you that late Mr. Gordon Swift made you a beneficiary to his WILL. He left the sum of US$3,100.000.00 (Three Million One Hundred Thousand United States Dollars) to you in the codicil and last testament to his will.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Gordon Swift, until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Gordon Swift died on the 16th day of February 2016 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his Christian activities (May his soul rest in peace) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job and mail your inheritance Check (US$3,100,000.00), Original Copies of your Will and Will Certificate to you. I hope to hear from you in no distant date. Please kindly contact me on the above email address and phone number urgently for directives on how to proceed with the claim of your inheritance fund and mailing of your Check (US$3,100,000.00).
Sincerely,
Barrister Charles Martin (ESQ)
(Du Toit Attorneys (Pretoria)
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 Charles Martin - attorneymartinscharle@yahoo.com
DE TOIT ATTORNEYS (PRETORIA)
ATTORNEYS, NOTARIES AND CONVEYERNCERS
UNIT E5 REGENCY DRIVE IRENE PRETORIA SOUTH AFRICA
Tel: +27 71 999 6657 Fax: +27 71 999 6657 Email: attorneymartinscharles@mighty.co.za
RE: NOTIFICATION OF BEQUEST
from: Barrister Charles Martin <williamswilliams0zz2@gmail.com>
reply-to: attorneymartinscharle@yahoo.com
date: Sep 10, 2020, 9:11 AM
subject: Dear Beneficiary Kindly view the attachment file for more information
mailed-by: gmail.com
Attn: Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Mr. Gordon Swift, I once again
try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you
again on this same email address in the WILL. I wish to notify you that late Mr. Gordon Swift
made you a beneficiary to his WILL. He left the sum of US$3,100.000.00 (Three Million One
Hundred Thousand United States Dollars) to you in the codicil and last testament to his will.
Being a widely traveled man, he must have been in contact with you in the past or simply you
were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Gordon Swift, until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Gordon
Swift died on the 16th day of February 2017 at the age of 90 years and his WILL is now ready
for execution. According to him, this money is to support his Christian activities (May his soul
rest in peace) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable
me conclude my job and mail your inheritance Check (US$3,100,000.00), Original Copies of
your Will and Will Certificate to you. I hope to hear from you in no distant date. Please kindly
contact me on the above email address and phone number urgently for directives on how to
proceed with the claim of your inheritance fund and mailing of your Check (US$3,100,000.00).
Sincerely,
Barrister Charles Martin (ESQ)
(Du Toit Attorneys (Pretoria)
© Copyright Attorneys.co.za 2020 - All rights reserved.
ATTORNEYS, NOTARIES AND CONVEYERNCERS
UNIT E5 REGENCY DRIVE IRENE PRETORIA SOUTH AFRICA
Tel: +27 71 999 6657 Fax: +27 71 999 6657 Email: attorneymartinscharles@mighty.co.za
RE: NOTIFICATION OF BEQUEST
from: Barrister Charles Martin <williamswilliams0zz2@gmail.com>
reply-to: attorneymartinscharle@yahoo.com
date: Sep 10, 2020, 9:11 AM
subject: Dear Beneficiary Kindly view the attachment file for more information
mailed-by: gmail.com
Attn: Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Mr. Gordon Swift, I once again
try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you
again on this same email address in the WILL. I wish to notify you that late Mr. Gordon Swift
made you a beneficiary to his WILL. He left the sum of US$3,100.000.00 (Three Million One
Hundred Thousand United States Dollars) to you in the codicil and last testament to his will.
Being a widely traveled man, he must have been in contact with you in the past or simply you
were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Gordon Swift, until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Gordon
Swift died on the 16th day of February 2017 at the age of 90 years and his WILL is now ready
for execution. According to him, this money is to support his Christian activities (May his soul
rest in peace) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable
me conclude my job and mail your inheritance Check (US$3,100,000.00), Original Copies of
your Will and Will Certificate to you. I hope to hear from you in no distant date. Please kindly
contact me on the above email address and phone number urgently for directives on how to
proceed with the claim of your inheritance fund and mailing of your Check (US$3,100,000.00).
Sincerely,
Barrister Charles Martin (ESQ)
(Du Toit Attorneys (Pretoria)
© Copyright Attorneys.co.za 2020 - All rights reserved.
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.