Carolyn Martin - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]

Urgent attention

You might not know the sender of this mail. I got your E-mail when searching files on trusted people online. Let me start by introducing myself. I am Mrs. Carolyn martin .I married to Late Engineer Roy Martian. When my late husband was alive he deposited the sum of $1.850, 000.00usd (One Million, eight Hundred and fifty Thousand United States Dollars) which were derived from his landed properties and investment in capital market.

My Doctor told me that I have few months to live due to the cancer problems I am suffering from. I have decided to WILL OUT this fund to you and want you to use this gift which comes from my late husbands effort to fund the up keep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially or physically.

As soon as I receive your immediate response I shall give you the contact of my attorney from trinity chambers.

My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have instructed herein. Please never regard this confidential matter as any of those internet conspired stories. I am in need of your urgent response to know what to do immediately.

Thanks and God Bless You,

Mrs. Carolyn martin

[AlanJones]

From: caroly martian - [email protected]
Other Email: [email protected]

I hope you are doing well.

First of all, please accept my apologies for the late response .

As I told you before, my physical condition is not good, and so, I am still in a hospital to receive medication, especially threatened. Since I cannot gain my weight so far, my stamina is not enough, and bleeding also not stops yet. Due to my physical condition, I have to stay in a hospital until doctors agree to discharge. I am very sorry for this inconvenience of communication. With my lawyer Now, I just try to sneak out from hospital to write this mail to you.

I have just read your previous email dated last year and thank you very much for all your efforts, and special considerations and updated me . I really appreciate that, please you can get into contact direct with my lawyer this his email ([email protected] ) Barrister Ali Bello.



Thank you very much for your understanding, all your supports, and your considerations.



Yours Faithfully,

Mrs. Carolyn Martian

[AlanJones]

From: (LAW) CHAMBERS - [email protected]

How are you , I hope all is well with you? I am very glade to hear from you concerning your claim, the decision to verification of sum amount is accepted/ recognized you as the rightful beneficiary.

I am very much glad to let you know that this funds (1.850 Millions USD) that is about to transferring by bank transfer to your bank account this funds (1.850 Millions), is not for any purpose or any use but it is mapped out as COMPENSATION from my client Mrs. Carolyn Martian which has giving for your personal.

Just like I am introducing my self to you in this email response, in regards on your funds. I am permanent Lawyer to family Mrs. Carolyn Martian on financial matter for past 25years. she now been hospitalized in Japan for a serious cancer sickness which he doctor has confirmed that she is not going stay longer days so she is now living on drugs until her days on earth is over.

her philanthropies all through he business and healthy time so she had a multimillion dollar business had with somebody from your country but unfortunately she could not finalize the business with the person but through her other business partner in Japan but she did not disclosed to me why she could not finalize the business with the person from your country, so because of he philanthropies nature, she wanted to give this money (1.850 Millions ) as a compensation to you for your kind gesture during the business time.


I presented you as the owner because my client has already stated it very clear to me that you are only person I presented to federal rev to release the fund not without any protocol once you will always follow my advice.
So when you get this money, just make sure that you use it carefully and please don’t forget me.

Hope you understand my explanation and expect you to get back to me if there is any thing you do not understand Ok.
.
Kindly reconfirm your information as it stated below so that we will proceed further.

1. Full Name......................
2. Full Address..................
3. State & City...................
4. Birth of Date.................
5. Profession.....................
6. Work Experience...........
7. Company Name............
8. Position Of Work..........
9. Marital Status................
10. Cell phone Contact Number..........
11. Fax..........................

Regards,

Ali Bello
Chambers Associate
Barristers & Solicitors
Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue
(Behind Holy Spirit Cathedral, Lagos Nigeria

[AlanJones]

I received your information and well understood to me i will order the bank to commence off said transfer to your name beneficiary,but you have to confirm three following documents listed below for validation before bank proceed with the transfer processes.


1. Copy of The Last Will of Mrs. Carolyn Martian
2. ) Affidavit of Claim.
3.) Certificate of Clean Origin.

These three documents is require by the above regulatory bodies show proof of origin, source of the total funds, for the Copy of the Last Will of Mrs. Carolyn Martian, I will make provision of the copy from my LAW CHAMBER, this three documents, has been requested by the bank, as they final obligation.

Once I receive your go-ahead to ascertain costs of procuring of the two documents on your behalf will be your responsibility.‘

Best regard,



Ali Bello

Chambers Associate
Barristers & Solicitors
Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue

[AlanJones]

The Bank,informed me this morning that the two document has requested that they require as soon as possible,the following documents to meet with the World Bank/International Banking Alliance's financial control regulations with regard to your fund.

1.)Affidavit of Claim.
2.)Certificate of Clean Origin.

These two documents will as required by the above regulatory bodies show proof of origin,source and intended use and your funds Bank has requested that they must be produced as the final obligation before the funds will be transfer to your bank account .

I will send one of my student lawyer to the Federal High Court, today,if we receive your go-ahead to ascertain costs of procuring the two documents will be your responsibility .

Please revert back to the undersigned for further clarifications.

Regards,

Ali Bello
Chambers Associate
Barristers & Solicitors
Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue
(Behind Holy Spirit Cathedral, Lagos Nigeria

[AlanJones]

The inheritance fund document is ready and you must be split due to the volume of fund involved ($1.850,000,00), so you are required to in two different accounts in order for bank to make transfer to your two nominated bank accounts and if you do not have any other bank account, please open an new account immediately to make sure you have two accounts to be split into.

To enable us effect transfer, kindly send us the below documents:

1. Citizenship Certificate (Issued from your government)
2. Change of Ownership Certificate and affidavits of claims
3. Beneficiary's Driver’s License

Beneficiary is informed that if above mentioned clearance documents needed for your fund transfer, Federal Reserve Vault,

cannot affect transfer without the said documents, or you send $890usd to squared the all the need documents on your behalf.

Therefore, we earnestly wait to receive the requested documents before transfer can be affected.

Thank you for your anticipated cooperation, while we wait to receive the documents on the said date and be rest assured that

once you present the needed documents, is ready your transfer will be affected immediately. While fund will reflect in your

nominated bank accounts.


Ali Bello

Chambers Associate, Barristers & Solicitors


Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue

[AlanJones]

Mrs. Carolyn has passed away last week. Since you are still interested on the claim, you have to pay sum $950, to get you all the documentation, Change of Ownership Certificate and affidavits of claims from federal high court. enable bank proceed.


Ali Bello

Chambers Associate, Barristers & Solicitors
Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue

[AlanJones]

This is to confirm acknowledgement of your email in-respect to squire the tow document

Here are Banking details information’s required confirmations bellow thus -;

CITIBANK NA 11WALL STREET NEW YORK
SWIFT CITIUS33
ABA N0 021000089

BENEFICIARY DIAMOND BANK PLC /
A/C NUMBER 36151409
BRANCH CODE 024
SWIFT CODE / DBLNNGLA
FOR FURTHER CREDIT TO BENEFICIARY A/C 0005553108
FINAL BENEFICIARY NAME MICHEAL OKAFOR

Upon acknowledgement confirmation of the payment details information’s from you,I will prepare the documentation other official legal documents to your favor name as beneficiary of the funds.

I wait your prompt response ASAP

Thanks

Ali Bello

Chambers Associate, Barristers & Solicitors
Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue

[AlanJones]

I will wait acknowledgement confirmation of the payment from your accountant. .

[AlanJones]

I am still waiting for your update but up to this moment no response from you .


I wait your prompt response ASAP

Thanks



Ali Bello

Chambers Associate, Barristers & Solicitors
Corporate, Business Law & Commercial Litigation Lawyers
No. 3 Watson Avenue