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Monday, November 12, 2007

David Martins



One out of five.

From: Mr. David Martins
Accra, Ghana.

Hello Dear
I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge

transfer project with My name is Mr.David Martins, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of $ 7,597.864.00 Million United States dollars only. This

fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year.

I have already submitted annual report for that year to my head office here in Accra Ghana as I have

watched with keen interest as they will never know of this excess I have since, placed this amount of $

Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid


As an officer of the bank, I cannot be directly connected to this money due to civil service code which formits

civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank

account on my behalf

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically

no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be

transferred to your account. If you accept this offer, I will appreciate your timely response to my privateom


With Regards,

Mr David Martins



Anonymous Anonymous said...

quote: "Hello
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this. All we are looking for right now is UK based individual to handle paper work, file documents and handle payroll administration to our clients in
UK. What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.
Salary terms; 150Pounds per transaction Get back to us through the email address below if you are interested in the job offer.
David Martins

is this the same fraudster as you are mentioning here?

Friday, February 15, 2008 12:08:00 pm  
Anonymous Anonymous said...

Just to let you know a Guy called Wayne Edmonds is using same letter and telephone no - although the job rate has now dropped to 120. The credit crunch seems to be hitting the fraudsters too!

Tuesday, September 09, 2008 8:24:00 am  
Anonymous Anonymous said...

Why not spam 07045709662 right back? That's what I intend to do ;)

Monday, October 27, 2008 11:42:00 am  
Blogger James Miller said...

Be careful. Some of these numbers are setup so you end up with a substantial phone bill.

Monday, October 27, 2008 1:23:00 pm  

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