Monday, May 02, 2005

 

Barrister Dr. Ike Martins

From: "6777r454 ike martins"   Add to Address Book
To: jmorris@jetfire.com
Date: Sat, 30 Apr 2005 13:33:22 GMT
Subject: GREETINGS LOOKING FORWARD TO WORK WITH YOU


BARRISTER IKE MARTINS  LAWFIRM
LEGAL PRACTITIONERS,
NIGERIA.
ikemartins11@walla.com

DEAR FRIEND,

COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT  ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER OF  COMMERCE ATTACHED TO YOUR EMBASSY IN  MY COUNTRY.
PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER DR IKE MARTINS,I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI  ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA.

SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING  A LOT OF MONEY DUE  TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON  DEALING WITH THE  FAMILY.

CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A  FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT  THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ),
PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,  ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL
THE ACCOUNTS  OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON  FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT  OFFICIALS TO DEAL  WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK  YOUR ASSISITANCE   IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE  FAMILY.

THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST  ALL WORK TOGETHER.  SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES  HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,
PENDING WHEN  AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES  HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE  PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).


MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF  THIS RANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL  NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE
WHOLE  TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN  THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU  WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS:

 YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS  TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN  YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED


N.B  IF WANT TO ASSIST US PLEASE DO REPLY ME ON MY ALTERNATIVE EMAIL :ikemartins11@walla.com

I LOOK FORWARDS TO WORKING WITH YOU.

THANK YOU.
TRULY YOURS
DR.IKE MARTINS(ESQ)

=========================================

Date: Sat, 30 Apr 2005 07:33:19 -0700 (PDT)
From: "The Clown Show"   Add to Address Book
Subject: Re: GREETINGS LOOKING FORWARD TO WORK WITH YOU
To: ikemartins11@walla.com


Good Day, squire: You can send the money to:
 
Richard Jones
PO Box 13311
Hamilton OH 45013
 
Thank you. I look forward to receiving  your millions.
 
 
peace
 

==========================================

Date: Mon, 2 May 2005 13:36:00 +0100 (BST)
From:  "ike martins"   Add to Address Book
Subject: DETAILS OF THE TRANSACTION AND GET BACK TO ME HERE IN THIS MY PRIVATE EMAIL BOX
To: admin@clownflower.com


DEAR RICHARD JONES,
 
THANK YOU FOR YOUR MAIL AND YOUR INTEREST TO HELP MY  CLIENTS(MRS.MARIAM ABACHA)IN INVESTING AND SECURED THIS MONEY IN YOUR COUNTRY  SINCE THE DEATH OF HER HUSBAND..ACTUALLY I BELEIVED THAT YOU ARE A TRUSTED AND A GOOD CHRISTIAN THAT WILL NOT BETRAY OR SITE ON MY CLIENTS MONEY AFTER THE MONEY IS TRANSFER INTO YOUR ACCOUNT.
 
I AM A BARRISTER AND WELL KNOW IN MY COUNTRY AND I HAVE SERVED NIGERIA GOVERNMENT AND BECAUSE OF MY REPUTATIONS I AM APPOINTED AS AN ATTORNEY TO THE FAMILY OF THE LATE MR.ABACHA I AM VERY GLAD TO HAVE YOU IN THIS TRANSACTION   AND I KNOW THAT IF WE BOTH WORK TOGETHER WE WILL ENJOY THE SWEETNESS TOGETHER.I WANT YOU TO FEEL FREE AND  FOR ASSURING YOU THAT THIS TRANSACTION IS 100% RISK FREE AND EVERY DOCUMENTS WILL BE PREPARED AND FORWARDED TO YOU IN CLAIMING THIS FUND.YOU DO NOT NEED TO ENTERTAIN ANY FEAR BECAUSE AT THE END OF THE TRANSACTION AFTER EVERY EXPENCES MADE IS DEDUCTED BEFORE SHARING THE FUND WE WILL DESTROY EVERY PAPERS PERTAINING TO THE TRANSACTION.AND THE VERY GOOD ABOUT THIS TRANSACTION IS THAT MY CLIENTSHASPROMISED TO OFFERED YOU 40% OF THE TOTAL SUM AND 10% GOES FOR THE EXPENCESBOTH CALLING AND TRANSFER CHARGES TO YOUR NOMINATEDACCOUNT.AND IF YOU WANT THE MONEY TO BE DELIVER BY INTERNATIONAL DIPLOMATIC COURIER SERVICE,PLEASE LET ME KNOW IF YOUR HOME IS SAFE FOR THE DELIVERY.AND IF IT WILL BE CONVINIENCE FOR YOU TO TRAVEL AND CLAIM THE MONEY IN LONDON AT THE SECURITY COMPANY.
 
MEANWHILE FOR ME TO GO AHEAD IN PROCESSING THE DOCUMENTSTO BACK YOU UP IN CLAIMING THIS MONEY I WILL NEED THE FOLLOWING INFORMATIONS FROM YOU AS THE BENEFICIARY OF THE MONEY AND SOLE EXECUTOR OF THE MONEY AND THEY ARE AS FOLLOWS:
 
(1)YOUR FULL NAME
(2)YOUR HOUSEADDRESS
(3)OCCUPATION AND AGE
(4)YOUR DIRECT MOBILE NUMBER TO REACH YOU AND FAX LINE
 
WAITING FOR YOUR URGENT RESPONCE.
 
BEST REGARDS.
IKE MARTINS.(ESQ)
GET BACK TO ME HERE IN THIS MY PRIVATE EMAIL BOX ikemartins022001@yahoo.co.in


==========================================

Date: Mon, 2 May 2005 09:03:13 -0700 (PDT)
From: "The Clown Show"   Add to Address Book
Subject: Re: DETAILS OF THE TRANSACTION AND GET BACK TO ME HERE IN THIS MY PRIVATE EMAIL BOX
To:  "ike martins"



Yes, I would be very pleased to help your client and
make a big pile of money.

The first step would be for you to send me $100,000 in
cash to the following post office box:

PO Box 13311
Hamilton OH 45013

Please make it in bills that are $50 denomination or
smaller. You can disguise them as a book and mark on
the outside of the envelope: "Here is the book you
ordered."

This will be mostly sufficient to cover my expenses
until we can resolve this matter.

Sincerely,
Richard O Jones


 



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